Result of AGM

Blue Planet Financials Growth & Income Investment Trust Nos 1-10 plc
Company Numbers:  SC162796 - SC162805
Tuesday 5th August 2008


Results of Annual General Meeting

Blue Planet Financials Growth & Income Investment Trust Nos 1-10 plc advises
that all the resolutions proposed at its Annual General Meeting held today were
unanimously passed on a show of hands.  Resolutions 8, 9 and 10 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'   %     Against  %
                          Votes            s                 Votes
                          Cast             Discretio         Cast
                                           n Votes
                                           Cast
   Ordinary Resolutions

1  To receive the         3,598,286  98.47  55,760     1.53      0    0.00
   accounts together
   with auditors' and
   directors' report
2  To approve the         3,536,966  97.15  50,760     1.39  53,120   1.46
   directors'
   remuneration report
3  To re-elect Ms Killay  3,582,386  98.15  52,760     1.45  14,500   0.40
   as a director of the
   company.
4  To re-elect Mr Murray  3,556,166  97.50  52,760     1.45  38,320   1.05
   as a director of the
   company
5  To re-elect Dr Shea    3,560,386  97.56  55,160     1.51  34,100   0.93
   as a Director of the
   Company
6  To re-appoint the      3,576,586  97.99  52,760     1.45  20,300   0.56
   auditors
7  To authorise           3,578,786  98.07  52,760     1.45  17,600   0.48
   directors to allot
   relevant securities

   Special Resolutions

8  To empower directors   3,553,786  97.49  54,760     1.50  37,000   1.01
   to allot equity
   securities and sell
   relevant treasury
   shares
9  To authorize the       3,576,566  98.00  56,360     1.54  16,720   0.46
   company to make
   market purchases as
   specified in the
   Notice of the Annual
   General Meeting
10 To adopt new Articles  3,576,640  98.23  56,360     1.55  8,000    0.22
   of Association



NOTES:

1.   The current issued share capital of the company is 13,654,200.
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, 9 & 10
have 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: [phone]



A unit comprises ten shares, one share in each of the Blue Planet Financials Growth & Income Investment Trusts Nos 1-10.

For more information, please visit www.blueplanet.eu You can also contact the Company on 0845 527 7588 or by emailing
[e-mail]

END