Last checked at 4 Mar 2011 14:22
Aberforth Geared Capital & Income Trust plc
Annual General Meeting held on 2 March 2011
The Board of Aberforth Geared Capital & Income Trust plc ("AGCiT") hereby report that all the resolutions proposed at the Annual General Meeting ("the meeting") held on 2 March 2011 were passed by Shareholders on a show of hands.
A total of 12,142,095 proxy votes were received, representing 34.7% of the 35,000,000 shares in issue (24,500,000 Income Shares and 10,500,000 Capital Shares), in respect of the 4 resolutions at the meeting. Of the proxy votes cast in favour or against the resolutions proposed at the meeting, over 99% were cast in favour of all 4 resolutions.
The table below shows the result of the proxy voting:
Resolution Votes in Votes at Votes at Votes Votes Total favour Chairman's Corporate against withheld votes discretion Representative's discretion 1 12,137,935 - - 4,160 - 12,142,095 2 12,139,095 - - - 3,000 12,142,095 3 12,142,095 - - - - 12,142,095 4 12,137,935 - - 4,160 - 12,142,095
Copies of the resolutions passed by Shareholders of the Company have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.
Gary Tait - Aberforth Partners LLP, Secretaries - 0131 220 0733
3 March 2011
ABERFORTH GEARED CAPITAL & INCOME TRUST PLC (CAP SHS)