Finsbury Growth & Income Trust Plc Result of AGM

 
TIDMFGT 
 
23 January 2024 
 
Finsbury Growth & Income Trust PLC 
 
(the "Company") 
 
Result of Annual General Meeting 
 
The Board is pleased to announce that at the Annual General Meeting of the 
Company held on Tuesday, 23 January 2024, all resolutions as detailed below were 
duly passed by shareholders on a poll. 
 
Resolutions   Votes For     %      Votes      %      Total     VotesWithheld 
                                  Against          Votes Cast 
1. To         81,134,252  99.95   38,765    0.05   81,173,017     83,505 
receive the 
Annual 
Report and 
Financial 
Statements 
for the year 
ended 30 
September 
2023. 
2. To re      78,348,850  98.55  1,149,669  1.45   79,498,519    1,758,002 
-elect Simon 
Hayes as a 
Director of 
the Company. 
3. To re      79,878,288  98.57  1,159,093  1.43   81,037,381     219,140 
-elect James 
Ashton as a 
Director of 
the Company. 
4. To re      79,902,522  98.60  1,132,174  1.40   81,034,696     221,825 
-elect Kate 
Cornish 
-Bowden as a 
Director of 
the Company. 
5. To re      79,903,455  98.60  1,133,098  1.40   81,036,553     219,968 
-elect 
Sandra Kelly 
as a 
Director of 
the Company. 
6. To re      72,276,455  89.23  8,726,791  10.77  81,003,246     253,275 
-elect Pars 
Purewal as a 
Director of 
the Company. 
7. To re      72,372,708  89.31  8,666,887  10.69  81,039,595     216,926 
-elect Lorna 
Tilbian as a 
Director of 
the Company. 
8. To         80,902,238  99.77   184,178   0.23   81,086,416     169,856 
receive and 
approve the 
Directors' 
Remuneration 
Report for 
the year 
ended 30 
September 
2023. 
9. To         81,108,060  99.94   51,009    0.06   81,159,069     97,453 
authorise 
the Audit 
Committee to 
determine 
the 
remuneration 
of the 
Auditors of 
the Company. 
10. To        81,034,066  99.90   78,763    0.10   81,112,829     143,693 
receive and 
approve the 
Company's 
Dividend 
Policy, as 
set out in 
the Annual 
Report. 
11. To        79,955,810  98.67  1,081,134  1.33   81,036,944     219,578 
authorise 
the increase 
of the 
maximum 
aggregate 
amount 
payable to 
Directors. 
12. To allot  81,090,349  99.91   76,556    0.09   81,166,905     89,617 
securities 
in the 
Company. 
13#. To       80,956,559  99.76   194,376   0.24   81,150,935     105,587 
disapply the 
rights of 
pre-emption 
in relation 
to the 
allotment of 
securities. 
14#. To       80,799,783  99.54   370,719   0.46   81,170,502     86,020 
disapply pre 
-emption 
rights on 
the sale of 
Treasury 
Shares and 
to sell 
Treasury 
Shares at a 
premium to 
the net 
asset value 
per share. 
15#. To       79,059,678  97.40  2,113,347  2.60   81,173,025     83,497 
authorise 
the Company 
to make 
market 
purchases of 
Ordinary 
shares in 
the Company. 
16#.          81,095,047  99.92   64,769    0.08   81,159,816     96,706 
Cancellation 
of Share 
Premium 
Account. 
17#. That     80,783,543  99.55   368,386   0.45   81,151,929     104,593 
the 
Directors be 
permitted to 
call General 
Meetings 
(excluding 
the AGM) on 
not less 
than 14 
clear days' 
notice. 
 
# - Special Resolution 
 
A vote Withheld is not a vote in law and is not counted in the calculation of 
the proportion of votes "For" and "Against" a resolution. 
 
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. 
 
As at the date of the Annual General Meeting, the total number of voting rights 
in the Company was 196,008,422. The Company had 28,982,881 ordinary shares held 
in Treasury. 
 
The full text of the resolutions can be found in the Notice of Annual General 
Meeting, which is available for viewing at the National Storage Mechanism and 
can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and on 
the Company's website, www.finsburygt.com 
 
In accordance with Listing Rule 9.6.2 and Listing Rule 9.6.3, the full text of 
the resolutions passed has been submitted to the National Storage Mechanism and 
will shortly be available for inspection at: 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Resolutions 11 to 17 
will additionally be filed with Companies House. 
 
Terms not otherwise defined in this announcement have the meaning given to them 
in the Notice of Meeting. 
 
For further information, please contact: 
 
Frostrow Capital LLP                        +44 (0)20 3170 8732 
 
Victoria Hale, Company Secretary            info@frostrow.com 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

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