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Ellsworth Convertible Growth and Income Fund
Announces Results of Annual Shareholders Meeting

February 14, 2004 – Ellsworth Convertible Growth and Income Fund, Inc. (AMEX: ECF) (the “Fund”) announced the results of its Annual Shareholders Meeting, held today.

The following actions were taken:  (1) three directors were elected, (2) the selection of Pricewaterhouse Coopers LLP as independent auditors was ratified, and (3) the proposal to amend the Articles of Incorporation was defeated, havng received a vote of only 10% of the total number of shares outstanding.

Ellsworth Convertible Growth and Income Fund, Inc. is a closed-end management investment company with more than $100 million in net assets.  The Fund's shares are listed on the American Stock Exchange under the symbol ECF.

AMEX - ECF        Cusip 289074106

For further information please contact:
Gary I. Levine, VP/Treasurer        Ph. (973) 631-1177         Fax (973) 631-9893