Result of AGM

Blue Planet Financials Growth & Income Investment Trust Nos 1-10 Company Numbers: 162796 - 162805 Wednesday 2nd August 2006 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 7 and 8 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 Discretion Votes Cast Votes Cast Ordinary Resolutions 1 To receive the 343,281 97.60 8,442 2.40 0 0.00 accounts together with auditors' and directors' report 2 To approve the 338,481 96.24 9,602 2.73 3,640 1.03 Director's remuneration report 3 To re-elect Ms Killay 340,740 96.88 9,983 2.84 1,000 0.28 as a Director of the Company 4 To re-elect Mr Murray 339,940 96.65 10,483 2.98 1,300 0.37 as a director of the company. 5 To re-appoint the 340,391 96.78 9,842 2.80 1,490 0.42 auditors 6 To empower the 339,621 96.56 9,802 2.79 2,300 0.65 Directors to allot relevant securities up to aggregate nominal value of £45,000 9 To sub-divide each ordinary share of 10p 334,868 95.21 10,828 3.08 6,027 1.71 into 10 shares of 1p Special Resolutions 7 To empower directors 339,181 96.43 10,302 2.93 2,240 0.64 to allot relevant securities and sell relevant treasury shares 8 To authorize the 340,521 96.82 9,402 2.67 1,800 0.51 company to make market purchases as specified in the Notice of the Annual General Meeting NOTES: 1. The current issued share capital of the company is 1,358,500 ordinary shares. In accordance with Listing Rule 9.6.3 (1) two copies of resolutions 6, 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: 020 7066 1000
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