AGM Statement

Finsbury Growth Trust PLC
27 January 2004


                           Finsbury Growth Trust PLC

                      Results of the AGM - 27 January 2004


The Company is pleased to announce that at the Annual General Meeting held
earlier today all resolutions put to the meeting were duly passed.


                                    - ENDS-


For further information please contact:


Nick Train           Lindsell Train Limited                        020 7225 6411
Tracey Gower         Close Finsbury Asset Management Ltd           020 7426 6219
Fiona Harris         Quill Communications                          020 7763 6977
Michael Reeve        Chairman                                  via 020 7426 6219


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