EGM Statement

 
TIDMFIT 
 
Framlington Innovative Growth Trust PLC 
 
General Meeting held on 1 September 2010 
 
Further to the announcement made on 31 August 2010, the Board of Framlington 
Innovative Growth Trust PLC (the "Company") announces that, at a general 
meeting of the Company's shareholders held today, the special resolutions were 
passed. Copies of those resolutions can be accessed via the National Storage 
Mechanism, which is located at http://www.hemscott.com/nsm.do. 
 
The Default Scheme remains conditional on the passing of the special 
resolutions to be proposed at the general meeting of the Company's shareholders 
convened for 7 September 2010. The Default Scheme will not become effective 
unless the resolutions are passed. 
 
Assuming the Default Scheme becomes effective, the Company will go into 
liquidation on 7 September 2010. On this basis, the Board is disappointed that 
the Company will not continue and would like to thank AXA Investment Managers 
UK Limited for its management since 1992, when the Company was launched. 
 
Enquiries 
 
George Luckraft 
 
Axa Framlington 
 
020 7374 4100 
 
Robin Archibald 
 
Winterflood Investment Trusts 
 
020 3100 0290 
 
Capitalised terms shall bear the meanings given to them in the Company's 
Circular dated 6 August 2010 unless the context otherwise requires. 
 
1 September 2010 
 
 
 
END