Notice of Results

ABERFORTH GEARED CAPITAL & INCOME TRUST plc Board Meeting Notification Please be advised that the Board of Directors of Aberforth Geared Capital & Income Trust plc will meet on 21 January 2004 to consider the preliminary results and second interim dividend for the period to 31 December 2003. It is anticipated that an announcement will be made on 21 January 2004. Contact - Steven McKeane (Tel: 0131 220 0733) Aberforth Partners, Secretaries - 15 January 2004 ANNOUNCEMENT ENDS
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