Statement re Elections under Default Scheme

 
TIDMFIT 
 
Framlington Innovative Growth Trust PLC: Elections under Default Scheme 
 
Further to the announcements of 31 August and 1 September, the result of 
elections under the Default Scheme is as follows: 
 
  * elections for cash were made, or deemed to have been made, in respect of 
    23,622,822 Shares; and 
 
  * elections for UK Smaller Companies Fund Units were made, or deemed to have 
    been made, in respect of 884,179 Shares. 
 
Reclassification of Shares 
 
As a result of the elections referred to above, 23,622,822 Shares will be 
reclassified as Shares with 'A' rights and 884,179 Shares will be reclassified 
as Shares with 'B' rights. 
 
Application has been made to the UK Listing Authority and the London Stock 
Exchange for the listing in respect of the Shares to be amended to reflect the 
reclassification of the Shares as Reclassified Shares. It is expected that such 
amendment will become effective and dealings in the Reclassified Shares will 
commence with effect from 8.00 a.m. on 3 September 2010. 
 
Suspension of Reclassified Shares 
 
It is expected that the listing of the Reclassified Shares will be suspended at 
7.30 a.m. on 7 September 2010. 
 
General 
 
The Default Scheme remains conditional on the passing of the special 
resolutions which will be proposed at the general meeting of the Company 
convened for 7 September 2010. The Default Scheme will not become effective 
unless the resolutions are passed. 
 
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. 
 
2 September 2010 
 
 
 
END