Total Voting Rights

ABERFORTH GEARED CAPITAL & INCOME TRUST PLC Total Voting Rights As at 31 December 2010, the issued share capital and voting rights of Aberforth Geared Capital & Income Trust plc are as follows: Class of Total number of Number of voting Total number of share shares in issue rights attached to voting rights for each share each class Capital Shares 10,500,000 1 10,500,000 of 1p each Income Shares 24,500,000 1 24,500,000 of 1p Total 35,000,000 35,000,000 The total voting rights of 35,000,000 may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, Aberforth Geared Capital & Income Trust plc under the FSA's Disclosure and Transparency Rules. Contact - Gary Tait (Tel: 0131 220 0733) Aberforth Partners LLP, Secretaries - 31 December 2010 ANNOUNCEMENT ENDS
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