Notice of EGM

Finsbury Growth & Income Trust PLC
21 September 2004

                                                               21 September 2004





FINSBURY GROWTH & INCOME TRUST PLC





CIRCULAR TO SHAREHOLDERS AND NOTICE OF EXTRAORDINARY GENERAL MEETING RELATING TO
THE RENEWAL OF BUY-BACK, ALLOTMENT AND TREASURY SHARE AUTHORITIES.



Copies of the above document are being posted to Shareholders today and
submitted to the UK Listing Authority.  The document 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 No: 020 7676 1000



                                    - Ends -







For further information please contact:



Tracey Lago, Company Secretary

Close Finsbury Asset Management Limited

Telephone: [phone]




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