Result of AGM

Blue Planet Financials Growth & Income Investment Trusts Nos 1-10 plc
Company Number:  SC162796 - SC162805
Tuesday 4th August 2009


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:

                                Chairman's
        In Favour               Discretion                      Against
        Votes Cast      %       Votes Cast      %               Votes Cast      %

Ordinary Resolutions

1       To receive the accounts together with Auditors' and Directors' report
        5,974,374       98.49   87,324          1.44                4,000       0.07
2       To approve the Directors' Remuneration Report
        5,914,004       97.47   85,324          1.41               67,990       1.12
3       To declare a dividend on the ordinary shares
        5,990,567       98.56   86,924          1.43                  207       0.01
4       To re-elect Ms Killay as a Director of the company
        5,939,694       97.92   84,924          1.4                41,270       0.68
5       To re-elect Mr Murray as a Director of the company
        5,936,814       97.91   84,924          1.4                41,750       0.69
6       To re-appoint the Auditors
        5,957,061       98.48   86,924          1.44                5,000       0.08
7       To authorise Directors to allot relevant securities pursuant to section 80 of the Companies      Act 1985
        5,943,491       98.13   88,924          1.47               24,470       0.4
        Special Resolutions

8       To empower Directors to allot equity securities pursuant to section 95 of the Companies Act
1985    5,934,191       97.99   86,924          1.44               34,770       0.57
9       To authorize the Company to make market purchases as specified in the Notice of the Annual General Meeting pursuant to
Section 166 of the Companies Act 1985
        5,947,091       98.18   86,924          1.44               22,870       0.38

NOTES:

1.      The current issued share capital of the company is 13,660,900
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 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.

Issued on behalf of the companies by their Secretary, Blue Planet Investment Advisers Ltd, which may be contacted as
follows:
Contact Name: Mrs K T Lockhart
Email: [e-mail]
Telephone: [phone]
URL: http://www.bpia.eu