EGM Statement

Finsbury Growth & Income Trust PLC
09 December 2005


                        FINSBURY GROWTH & INCOME TRUST PLC

                  Results of the Extraordinary General Meeting

                                9 December 2005

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


                                    - ENDS-


For further information please contact:

Tracey Lago      Close Finsbury Asset Management Limited        020 7426 6224



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