Finsbury Growth & Income Trust Plc - Result of General Meeting
PR Newswire
London, November 19
Finsbury Growth & Income Trust PLC
(the 'Company')
19 November 2018
Result of General Meeting
Following a General Meeting of the Company, which was held today, the Board is pleased to announce that both of the resolutions put to shareholders were passed on a show of hands, giving the Directors authority to allot Shares and disapply pre-emption rights in respect of the issue of such Shares.
The proxy voting figures are shown below:
| Resolutions | Votes For | % | Votes Against | % | Total Votes Cast | Votes Withheld |
| Ordinary Resolution | ||||||
| 62,265,996 | 99.25 | 467,573 | 0.75 | 62,733,569 | 74,008 | |
| Special Resolution | ||||||
| 61,161,495 | 97.55 | 1,536,125 | 2.45 | 62,697,620 | 109,957 |
Notes:
Any proxy votes which are at the discretion of the Chairman have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the votes for or against a resolution.
At the date and time of the General Meeting the total number of Ordinary shares of 25p each in issue and the total number of voting rights was 176,921,712.
The proxy voting figures will shortly also be available on the Company's website at www.finsburygt.com
The full text of the resolutions can be found in the Notice of General Meeting contained in the Circular dated 29 October 2018, which is available for viewing at the National Storage Mechanism which can be located at http://www.morningstar.co.uk/uk/NSM and on the Company's website, www.finsburygt.com
In accordance with Listing Rule 9.6.2, the full text of the special business resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm. The special business resolutions will additionally be filed with Companies House.
Disclaimer: Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.
Enquiries:
Victoria Hale
Frostrow Capital LLP
Company Secretary
Telephone: 020 3170 8732
