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 July 2004
to consider the interim results and first interim dividend for the year to 31 December 2004.

It is anticipated that an announcement will be made on 21 July 2004.


Contact - Steven McKeane (Tel: [phone])
Aberforth Partners, Secretaries - 13 July 2004

ANNOUNCEMENT ENDS