BPFC Blue PL.G&I 2

    Blue Planet Financials Growth & Income Investment Trust No 2 plc
Company Numbers:  162797
Tuesday 31st July 2007


Results of Annual General Meeting

Blue Planet Financials Growth & Income Investment Trust No 2 plc advises that
all the resolutions proposed at its Annual General Meeting held today were
unanimously passed on a show of hands.  Resolutions 7 and 8 were passed as
Special Resolutions and are reported in accordance with the Listing Rule 9.6.18.

The following proxy votes were cast:

                          In Favour  %     Chairman's   %     Against  %
                          Votes                               Votes
                          Cast             Discretion         Cast
                                           Votes
                                           Cast
   Ordinary Resolutions                                               
   
1  To receive the         226,940    95.26  11,295      4.74  0        0.00
   accounts together                 
   with auditors' and
   directors' report
2  To approve the         223,480    93.93  11,595      4.87  2,860    1.20
   Director's                        
   remuneration report
3  To re-elect Ms Killay  224,580    94.39  12,495      5.25  860      0.36
   as a Director of the              
   Company
4  To re-elect Mr Murray  222,540    93.53  12,695      5.34  2,700    1.13
   as a director of the              
   company.
5  To re-appoint the      225,468    94.80  11,927      5.01  440      0.19
   auditors                          
6  To empower the         223,648    94.13  11,927      5.02  2,020    0.85
   Directors to allot                
   relevant securities
   up to aggregate
   nominal value of
   �45,000
                                                                      
   Special Resolutions                                                
                                                                      
7  To empower directors   221,908    93.40  11,927      5.02  3,760    1.58
   to allot relevant                 
   securities and sell
   relevant treasury
   shares
8  To authorize the       224,128    94.18  12,767      5.36  1,100    0.46
   company to make                                               
   market purchases as
   specified in the
   Notice of the Annual
   General Meeting


NOTES:

1.  The current issued share capital of the company is 13,622,600.

In accordance with Listing Rule 9.6.3 (1) two copies of resolutions 6, 7 & 8
have been submitted to the UK Listing Authority and will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel:  020 7066 1000



For more information, please visit www.blueplanet.eu.

You can also contact the Company on 0131 466 6666 or by emailing info@blueplanet.eu.

END

Blue Planet Gw&inc I.T.2 (LSE:BPFC)
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Blue Planet Gw&inc I.T.2 (LSE:BPFC)
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