Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
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  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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Fins Growth Inc Tst (FGT)

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Thursday 27 January, 2011

Fins Growth Inc Tst

Result of AGM

                      FINSBURY GROWTH & INCOME TRUST PLC                       

         Results of the Annual General Meeting Heldon 27 January 2011          

The Board are pleased to announce that at the Annual General Meeting (AGM) held
on 27 January 2011, all resolutions as detailed below were passed by

Resolutions            Votes For    %     Votes     %     Total      Votes  
                                         Against        Votes Cast Withheld 
Ordinary Resolutions                                                        
 1. To receive and     21,086,514 99.73  56,632   0.27  21,143,146     0    
    consider the                                                            
    audited accounts                                                        
    and the Report of                                                       
    the Directors for                                                       
    the year ended 30                                                       
    September 2010.                                                         
 2. To re-elect John   20,582,047 98.81  248,579  1.19  20,830,626  312,520 
    Allard as a                                                             
    Director of the                                                         
 3. To re-elect        20,624,192 98.41  333,946  1.59  20,958,138  185,008 
    Vanessa Renwick as                                                      
    a Director of the                                                       
 4. To re-elect Giles  20,208,412 96.61  708,384  3.39  20,916,796  226,350 
    Warman as a                                                             
    Director of the                                                         
 5. To approve the     20,151,613 96.49  733,814  3.51  20,885,427  257,719 
 6. To reappoint Grant 20,937,637 99.13  182,967  0.87  21,120,604  22,542  
    Thornton UK LLP as                                                      
    auditors of the                                                         
    Company and to                                                          
    authorise the                                                           
    Directors to                                                            
    determine their                                                         
Special Business                                                            
 7. To authorise the   20,666,034 98.76  258,947  1.24  20,924,981  218,165 
    Directors to allot                                                      
    securities in the                                                       
 8. To disapply the    20,586,009 98.23  371,833  1.77  20,957,842  185,304 
    rights of                                                               
    pre-emption in                                                          
    relation to the                                                         
    allotment of                                                            
 9. To authorise the   16,931,679 84.46 3,115,582 15.54 20,047,261 1,095,885
    Directors to sell                                                       
    relevant shares                                                         
    (within the                                                             
    meaning of Section                                                      
    560 of the                                                              
    Companies Act                                                           
    2006) for cash if,                                                      
    immediately before                                                      
    the sale, such                                                          
    shares are held by                                                      
    the Company as                                                          
    treasury shares,                                                        
10. To authorise the   20,865,193 98.75  265,131  1.25  21,130,324  12,822  
    Company to make                                                         
    market purchases                                                        
    of Ordinary shares                                                      
    in the Company.                                                         
11. That the Directors 20,678,935 97.86  451,322  2.14  21,130,257  12,889  
    be permitted to                                                         
    hold General                                                            
    (excluding the                                                          
    Annual general                                                          
    meeting) on 14                                                          
    clear days'                                                             
(Special Resolution)                                                        


A copy of the above document will be submitted to the National Storage
Mechanism and will shortly be available for inspection at

                                    - ENDS-                                    

27th January 2011

Frostrow Capital LLP


For further information please contact:

Mark Pope Frostrow Capital LLP -        020 3 008   
          Company Secretary             4913        

S:\CLIENTS\FGIT\Meetings\AGM\2011\FGIT Announcement Results of AGM 2011
announcement to UKLA.doc


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