Result of AGM

Capital Gearing Trust P.l.c. Results of the Annual General Meeting Capital Gearing Trust P.l.c. (the "Company") is pleased to announce the results of its Annual General Meeting (the "AGM") held on Friday, 19 July 2013 at 11.00am. The ordinary and special resolutions set out in the AGM notice were proposed and passed on a show of hands. The proxy voting figures are shown below. No. Resolution ORDINARY BUSINESS 1 To receive and consider the Report and Accounts for the year ended 5 April 2013 Votes for/ 475,484 discretionary Votes against 0 Total votes cast 475,484 Votes withheld 0 Poll No 2 To approve the Directors' Remuneration Report for the year ended 5 April 2013 Votes for/ 475,449 discretionary Votes against 35 Total votes cast 475,484 Votes withheld 0 Poll No 3 To declare a final dividend of 16p per share for the year ended 5 April 2013 Votes for/ 475,484 discretionary Votes against 0 Total votes cast 475,484 Votes withheld 0 Poll No 4 To re-elect Mr T R Pattison as a director of the Company Votes for/ 464,730 discretionary Votes against 10,754 Total votes cast 475,484 Votes withheld 0 Poll No 5 To re-elect Mr R P A Spiller as a director of the Company Votes for/ 473,400 discretionary Votes against 2,084 Total votes cast 475,484 Votes withheld 0 Poll No 6 To re-elect Mr G Prescott as a director of the Company Votes for/ 466,814 discretionary Votes against 8,670 Total votes cast 475,484 Votes withheld 0 Poll No 7 To re-elect Mr EG Meek as a director of the Company Votes for/ 466,030 discretionary Votes against 9,454 Total votes cast 475,484 Votes withheld 0 Poll No 8 To re-appoint PricewaterhouseCoopers LLP as auditors to the Company Votes for/ 462,830 discretionary Votes against 11,870 Total votes cast 474,700 Votes withheld 784 Poll No 9 To authorise the directors to determine the auditors' remuneration Votes for/ 466,814 discretionary Votes against 8,670 Total votes cast 475,484 Votes withheld 0 Poll No SPECIAL BUSINESS ORDINARY RESOLUTION 10 To authorise the directors to allot shares Votes for/ 470,697 discretionary Votes against 1,152 Total votes cast 471,849 Votes withheld 35 Poll No SPECIAL RESOLUTIONS 11 To authorise the directors to allot shares on a non-pre-emptive basis Votes for/ 469,113 discretionary Votes against 2,736 Total votes cast 471,849 Votes withheld 35 Poll No 12 To authorise the Company to make market purchases of its own shares Votes for/ 472,934 discretionary Votes against 2,550 Total votes cast 475,484 Votes withheld 0 Poll No 13 To authorise the calling of general meetings, other than annual general meetings, on not less than 14 clear days' notice Votes for/ 465,779 discretionary Votes against 9,670 Total votes cast 475,449 Votes withheld 35 Poll No 14 To amend articles to permit the payment of dividends out of capital profits Votes for/ 474,305 discretionary Votes against 1,179 Total votes cast 475,484 Votes withheld 0 Poll No 15 To adopt new articles of association of the Company Votes for/ 474,557 discretionary Votes against 927 Total votes cast 475,484 Votes withheld 0 Poll No Notes: Any proxy votes which are at the discretion of the Chairman have been included in the "for" total. A vote withheld is not a vote in law and is not counted in the votes for or against a resolution. At the date of the AGM the total number of Ordinary shares of 25p each in issue and the total number of voting rights was 2,921,906. The proxy voting figures will shortly also be available on the Company's website at www.capitalgearingtrust.com In accordance with Listing Rule 9.6.2, a copy of the full text of the special business resolutions passed has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm Disclaimer: Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement. Enquires Johana J. Woodruff TMF Nominees Ltd Email: company.secretary@capitalgearingtrust.com 19 July 2013
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