Annual Financial Report

CAPITAL GEARING TRUST plc (the "Company") 12 June 2012 REPORT AND ACCOUNTS FOR THE YEAR ENDED 5 APRIL 2012 In accordance with Listing Rule 9.6.1, copies of the Report and Accounts for the year ended 5 April 2012, the Notice of the 2012 Annual General Meeting and the related Form of Proxy, have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do The Report and Accounts for the year ended 5 April 2012 and the Notice of the 2012 Annual General Meeting have also been posted to shareholders and are available to view at: http://www.capitalgearingtrust.com/pdf/2012AnnualReport.pdf 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. TMF Nominees Limited Company Secretary Tel. 01582 439276 END
UK 100

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