Notice of Results

ABERFORTH GEARED CAPITAL & INCOME TRUST plc


Board Meeting / Results Notification


Please  be advised that the Board of Directors of Aberforth Geared Capital  &
Income  Trust  plc will meet on 19 January 2005 to consider  the  preliminary
results and second interim dividend for the year to 31 December 2004.

It is anticipated that an announcement regarding the above will be made on 19
January 2005.


Contact - Steven McKeane (Tel: [phone])
Aberforth Partners, Secretaries - 12 January 2005

ANNOUNCEMENT ENDS