Result of AGM

Capital Gearing Trust p.l.c (the 'Company')
8 July 2009
Results of the Annual General Meeting (the 'Meeting')

The Annual General Meeting of the Company was held on Wednesday, 8
July 2009 at 11.00am.  At the Meeting the ordinary and special
resolutions set out in the notice of the meeting were proposed and
passed on a show of hands.
The proxy voting figures are shown below.  A total of 14% of the
issued share capital was voted by proxy.


No. Resolution
    ORDINARY BUSINESS
1   To receive and consider the Report and Accounts for the year
    ended 5 April 2009
    Votes for/discretionary                       403,146
    Votes against                                       0
    Total votes cast                              403,146
    Votes withheld                                      0
    Poll                                               No
2   To approve the Directors' Remuneration Report for the year ended
    5 April 2009
    Votes for/discretionary                       403,146
    Votes against                                       0
    Total votes cast                              403,146
    Votes withheld                                      0
    Poll                                               No
3   To declare a final dividend for the year ended 5 April 2009
    Votes for/discretionary                       403,146
    Votes against                                       0
    Total votes cast                              403,146
    Votes withheld                                      0
    Poll                                               No
4   To re-elect Mr T R Pattison as a Director of the Company
    Votes for/discretionary                       403,146
    Votes against                                       0
    Total votes cast                              403,146
    Votes withheld                                      0
    Poll                                               No
5   To re-elect Mr R P A Spiller as a Director of the Company
    Votes for/discretionary                       403,146
    Votes against                                       0
    Total votes cast                              403,146
    Votes withheld                                      0
    Poll                                               No
6   To re-elect Mr J C Morton as a Director of the Company
    Votes for/discretionary                       403,146
    Votes against                                       0
    Total votes cast                              403,146
    Votes withheld                                      0
    Poll                                               No
7   To re-appoint PricewaterhouseCoopers LLP as Auditors to the
    Company, to hold office until the conclusion of the next general
    meeting
    Votes for/discretionary                       402,940
    Votes against                                      57
    Total votes cast                              402,997
    Votes withheld                                    149
    Poll                                               No
8   To authorise the Directors to determine the Auditors'
    remuneration
    Votes for/discretionary                       402,940
    Votes against                                      57
    Total votes cast                              402,997
    Votes withheld                                    149
    Poll                                               No
    SPECIAL BUSINESS
    ORDINARY RESOLUTION
9   To renew the Directors' authority to allot shares
    Votes for/discretionary                       403,146
    Votes against                                       0
    Total votes cast                              403,146
    Votes withheld                                      0
    Poll                                               No
    SPECIAL RESOLUTIONS
10  To authorise the Company to make market purchases of its own
    shares
    Votes for/discretionary                       401,097
    Votes against                                   2,049
    Total votes cast                              403,146
    Votes withheld                                      0
    Poll                                               No
11  To renew the Directors' authority to allot shares on a non
    pre-emptive basis
    Votes for/discretionary                       401,889
    Votes against                                     257
    Total votes cast                              402,146
    Votes withheld                                  1,000
    Poll                                               No
12  To authorise general meetings (other than annual general
    meetings) to be called on not less than 14 clear days' notice
    Votes for/discretionary                       398,292
    Votes against                                   2,854
    Total votes cast                              401,146
    Votes withheld                                  2,000
    Poll                                               No


Note: Any proxy votes which are at the discretion of the Chairman
have been included in the "for" total.

Issued share capital at Meeting date:             2,794,906 Ordinary
Shares of 25p each

The proxy voting figures will shortly be available on the Company's
website at www.capitalgearingtrust.com.

In accordance with Listing Rule 9.6.2, two copies of the full text of
the special business resolutions passed will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility at
-

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Enquires
Keith Hawkins - TMF Corporate Secretarial Services Ltd
Email: [e-mail]

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