AFHC Afh Fin Grp 24

 
TIDMAFHC 
 
Aberforth Geared Capital & Income Trust plc 
 
Annual General Meeting held on 2 March 2011 
 
The Board of Aberforth Geared Capital & Income Trust plc ("AGCiT") hereby 
report that all the resolutions proposed at the Annual General Meeting ("the 
meeting") held on 2 March 2011 were passed by Shareholders on a show of hands. 
 
A total of 12,142,095 proxy votes were received, representing 34.7% of the 
35,000,000 shares in issue (24,500,000 Income Shares and 10,500,000 Capital 
Shares), in respect of the 4 resolutions at the meeting. Of the proxy votes 
cast in favour or against the resolutions proposed at the meeting, over 99% 
were cast in favour of all 4 resolutions. 
 
The table below shows the result of the proxy voting: 
 
Resolution   Votes in   Votes at         Votes at    Votes      Votes      Total 
               favour Chairman's        Corporate  against   withheld      votes 
                      discretion Representative's 
                                       discretion 
 
1          12,137,935          -                -    4,160          - 12,142,095 
 
2          12,139,095          -                -        -      3,000 12,142,095 
 
3          12,142,095          -                -        -          - 12,142,095 
 
4          12,137,935          -                -    4,160          - 12,142,095 
 
Copies of the resolutions passed by Shareholders of the Company have been 
submitted to the National Storage Mechanism and will shortly be available for 
inspection at www.hemscott.com/nsm.do. 
 
Gary Tait - Aberforth Partners LLP, Secretaries - 0131 220 0733 
 
3 March 2011 
 
END 
 

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