Result of AGM

CAPITAL GEARING TRUST P.L.C.

LEI:                     213800T2PJTPVF1UGW53

Date:                  6 July 2023

Result of Annual General Meeting

The Company announces that, at the Annual General Meeting held on 5 July 2023, all 14 resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 31 March 2023, copies of which have been submitted to the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Details of proxy votes lodged before the meeting will be available shortly on the Company's website http://www.capitalgearingtrust.com/

In accordance with Listing Rule 9.6.2, copies of the special resolutions passed at the Annual General Meeting will shortly be available for inspection at the National Storage Mechanism which is located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

All enquiries to:

Juniper Partners Limited, Company Secretary

Email: [e-mail]

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