Result of AGM

Blue Planet Financials Growth & Income Investment Trusts Nos 1-10 plc Company Numbers: SC162796 - SC162805 Thursday 5th August 2010 Results of Annual General Meeting Blue Planet Financials Growth & Income Investment Trusts Nos 1-10 plc advise that all the resolutions proposed at their Annual General Meetings held today were unanimously passed on a show of hands. Resolutions 8 and 9 were passed as Special Resolutions and are reported in accordance with the Listing Rule 9.6.18. The following proxy votes were cast: In Favour % Chairman's % Against % Votes Cast Discretion Votes Votes Cast Cast Ordinary Resolutions 1 To receive the 5,103,945 99 51,420 1 0 0 accounts together with Auditors' and Directors' report 2 To approve the 5,045,949 97.88 49,420 0.96 59,996 1.16 Directors' Remuneration Report 3 To elect Mr Cooper as 5,059,849 98.01 61,420 1.19 41,096 0.8 a Director of the company 4 To re-elect Ms Killay 5,059,249 97.79 61,420 1.19 52,696 1.02 as a Director of the company 5 To re-elect Mr Murray 5,056,849 97.75 61,420 1.19 54,616 1.06 as a Director of the company 6 To re-appoint the 5,104,229 99.04 47,020 0.91 2,716 0.05 Auditors 7 To authorise Directors 4,078,229 79.11 47,020 0.91 1,029,896 19.98 to allot relevant securities pursuant to sections 549(1) to (3), 551(1) and 559 of the Companies Act 2006 Special Resolutions 8 To empower Directors 4,076,829 79.08 47,020 0.91 1,031,296 20.01 to allot equity securities pursuant to sections 570(1) and (2), 573(3) and (5)of the Companies Act 2006 9 To authorise the 5,104,409 98.94 47,020 0.91 7,716 0.15 Company to make market purchases as specified in the Notice of the Annual General Meeting pursuant to Sections 693 and 701 of the Companies Act 2006 NOTES: 1. The current issued share capital of the companies is 13,667,700 2. Where shareholders have appointed the Chairman of the meeting as their proxy, with discretion as to voting, those votes have been cast in favour of all resolutions. 3. A vote "withheld" is not a vote in law and is not counted in the calculation of the votes "for" and "against" a resolution. In accordance with Listing Rule 9.6.2, two copies of resolutions 7, 8 & 9have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7066 1000 Issued on behalf of the company by its Secretary, Blue Planet Investment Advisers Ltd, which may be contacted as follows: Contact Name: Mrs K T Lockhart Email: compliance@bpia.eu Telephone: +44 (0)131 466 6666 URL: http://www.blueplanet.eu
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