Doc re AGM resolutions

Capital Gearing Trust PLC
28 July 2006

Capital Gearing Trust plc

SPECIAL BUSINESS TRANSACTED AT THE 2006 ANNUAL GENERAL MEETING

Two copies of the resolutions passed as special business at the Annual General
Meeting of the Company held on 27 July 2006, have been submitted to the UK
Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London, E14 5HS

Tel no: 020 7066 1000



Enquires

Andrew Kane

TMF Corporate Secretarial Services Ltd

01582 439272



END


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