EGM Statement

Finsbury Growth & Income Trust PLC
14 October 2004


                       Finsbury Growth & Income Trust PLC

                  Results of the Extraordinary General Meeting

                                14 October 2004


The Company is pleased to announce that at the Extraordinary General Meeting
held today all resolutions put to the meeting were duly passed on a poll.


                                    - ENDS-


For further information please contact:


Tracey Lago          Close Finsbury Asset Management Limited       020 7426 6224


Alastair Smith       Close Finsbury Asset Management Limited       020 7426 6240



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