

| FINSBURY GROWTH & INCOME TRUST PLC | 26/01/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Anthony Townsend | Oppose |
| 3 | Re-elect John Allard | Oppose |
| 4 | Re-elect Neil Collins | For |
| 5 | Re-elect Simon Hayes | For |
| 6 | Re-elect David Hunt | Oppose |
| 7 | Re-elect Vanessa Renwick | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Appoint the Auditors | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Treasury Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification-related Proposal | For |