

| FINSBURY GROWTH & INCOME TRUST PLC | 31/01/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Anthony Townsend | For |
| 3 | Re-elect Neil Collins | For |
| 4 | Re-elect Simon Hayes | For |
| 5 | Re-elect David Hunt | For |
| 6 | Elect Kate Cornish-Bowden | For |
| 7 | Elect Lorna Tilbian | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the Auditors | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Treasury Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |