Result of General Meeting

BLUE PLANET FINANCIALS GROWTH & INCOME INVESTMENT TRUSTS NOs (1 - 10) PLC Results of General Meetings 19 April 2012 This announcement is made by Blue Planet Financials Growth & Income Investment Trusts Nos (1 - 10) plc (each a "G&I Trust" and together "G&I") in connection with the proposed merger of G&I with Blue Planet International Financials Investment Trust plc ("International") and Blue Planet Worldwide Financials Investment Trust plc ("Worldwide") to be completed by way of schemes of reconstruction pursuant to Section 110 of the Insolvency Act 1986 whereby the each G&I Trust and Worldwide will each be placed in members' voluntary liquidations and transfer all of their assets and liabilities to International) ("Schemes" and each a "Scheme"), details of which were contained in the G&I circular to shareholders ("the Circular") dated 26 March 2012. The Board of G&I is pleased to announce that at the general meetings of each G& I Trust held on 19 April 2012, the resolutions to approve each G&I Trust's Scheme and authorise their implementation by the liquidators, as set out in the Circular, were duly passed on a show of hands and, in aggregate, with approximately 6,606,360 (99.91%) proxy votes received being in favour (or at the chairman's discretion). A copy of the resolutions passed at the above meetings will shortly be available for inspection on both G&I's website (www.blueplanet.eu) as well as at the National Storage Mechanism (www.hemscott.com/nsm.do). For further enquiries please contact: Blue Planet Investment Advisers Ltd Company Secretary Telephone: 0131 466 6666 Email: info@bpia.eu
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