Finsbury Growth Regulatory News (FGT)

Resolutions

Votes

For

%

Votes Against

%

Total Votes Cast

Votes

Withheld

1. To receive the Annual Report and Financial Statements for the year ended 30 September 2025.

42,203,654

99.80

82,619

0.20

42,286,273

592,387

2. To re-elect James Ashton as a Director of the Company.

41,874,591

99.32

285,598

0.68

42,160,189

718,471

3. To re-elect Kate Cornish-Bowden as a Director of the Company.

41,905,512

99.40

252,210

0.60

42,157,722

720,938

4. To re-elect Sandra Kelly as a Director of the Company.

41,905,700

99.40

252,272

0.60

42,157,972

720,688

5. To re-elect Pars Purewal as a Director of the Company.

41,908,380

99.35

272,566

0.65

42,180,946

697,714

6. To re-elect Lorna Tilbian as a Director of the Company.

41,865,071

99.31

292,901

0.69

42,157,972

720,688

7. To receive and approve the Directors’ Remuneration Report for the year ended 30 September 2025.

41,787,262

99.14

360,517

0.86

42,147,779

730,881

8. To receive and approve the Directors’ Remuneration Policy.

41,791,916

99.12

372,966

0.88

42,164,882

713,778

9. To appoint Deloitte LLP as Auditor to the Company, to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which financial statements are laid before the Company.

42,007,991

99.57

179,492

0.43

42,187,483

691,177

10. To authorise the Audit Committee to determine the remuneration of the Auditor of the Company.

42,098,719

99.77

97,257

0.23

42,195,976

682,684

11. To receive and approve the Company’s Dividend Policy, as set out in the Annual Report.

42,088,797

99.66

145,281

0.34

42,234,078

642,254

12. To approve the Company continuation in its present form as an investment trust, in accordance with the Company’s Articles of Association.

41,538,064

97.19

1,203,126

2.81

42,741,190

141,957

13. To allot securities in the Company.

41,949,818

99.42

243,873

0.58

42,193,691

678,648

14#. To disapply the rights of pre-emption in relation to the allotment of securities.

41,913,817

99.36

270,977

0.64

42,184,794

691,538

15#. To disapply pre-emption rights on the sale of Treasury Shares and to sell Treasury Shares at a premium to the net asset value per share.

42,027,705

99.62

158,939

0.38

42,186,644

689,688

16#. To authorise the Company to make market purchases of Ordinary shares in the Company.

40,699,242

96.43

1,506,466

3.57

42,205,708

670,624

17#. That the Directors be permitted to call General Meetings (excluding the AGM) on not less than 14 clear days’ notice.

42,010,617

99.51

206,616

0.49

42,217,233

659,604

Frostrow Capital LLP

Victoria Hale, Company Secretary

+44 (0)20 3170 8732

info@frostrow.com