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Bancroft Fund Ltd. Declares First Quarter Dividend and
Results From Annual Shareholders Meeting

 

MORRISTOWN, NEW JERSEY, February 8, 2010 – The Board of Trustees of Bancroft Fund Ltd. (NYSE Amex: BCV) declared its one hundred fifty-seventh quarterly dividend today.

The $0.15 per share dividend is payable from net investment income on March 25, 2010 to shareholders of record March
11, 2010.

The following actions were taken at the Annual Shareholders meeting held on Monday,
February 8th: (1) two trustees were elected and (2) the selection of Tait, Weller & Baker LLP as independent auditors for the 2010 fiscal year was ratified.

Bancroft Fund Ltd. operates as a closed-end, diversified management investment company and invests primarily in convertible securities, with the objectives of providing income and the potential for capital appreciation; which objectives the Fund considers to be relatively equal, over the long-term, due to the nature of the securities in which it invests. Its shares are traded on the NYSE Amex Exchange under the ticker symbol BCV.

For further information please contact:
Gary I. Levine, CFO         Ph. (973) 631-1177