Result of Meeting


 
TIDMAFHC 
 
ABERFORTH GEARED CAPITAL & INCOME TRUST PLC 
 
RESULT OF GENERAL MEETING HELD ON 25 JULY 2011 
 
General Meeting 
 
Further to the proposals for the reconstruction and winding up of the Company 
which were announced on 28 June 2011, at a general meeting of the Company's 
shareholders held today, the special resolution approving the Proposals was 
passed. A copy of this resolution will shortly be available for inspection via 
the National Storage Mechanism. 
 
It should be noted that the Scheme remains conditional on, amongst other 
conditions, the passing of the special resolution to be proposed at the second 
general meeting of the Company's shareholders convened for 9 August 2011 and 
the approval by Aberforth Geared Income Trust plc shareholders of the relevant 
resolutions at its general meeting on 25 July 2011. The Scheme will not become 
effective unless these resolutions are passed. 
 
Enquiries: 
 
David Ross                             0131 220 0733 
 
John Evans 
 
Alan Waite 
 
Aberforth Partners LLP 
 
Douglas Armstrong                      020 7628 4455 
 
Dickson Minto W.S. 
 
Capitalised terms shall bear the meanings given to them in the Company's 
Circular dated 28 June 2011 unless the context otherwise requires. 
 
 
 
 
 
END

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