Annual Information Update

Capital Gearing Trust PLC 01 August 2007 Capital Gearing Trust plc (the 'Company') Annual Information Update Pursuant to the requirements of Prospectus Rule 5.2., the following summarises the information that has been published or made available to the public by the Company for the period beginning 6 April 2006 to date, some of which, may now be out of date. The Company uses the London Stock Exchange RNS Submit service to make announcements to the market. Copies of these announcements may be obtained from the RNS service using the following link - www.londonstockexchange.com/en-gb/ pricesnews/marketnews/and entering the company name 'Capital Gearing Trust plc' or short code 'CGT'. Copies of all documents filed with Companies Registry may be obtained by contacting the Companies Registry in Belfast on 0845 604 88 88. RNS Announcements Portfolio updates: 1. 3 May 2006 9. 3 January 2007 2. 2 June 2006 10. 2 February 2007 3. 4 July 2006 11. 1 March 2007 4. 1 August 2006 12. 2 April 2007 5. 1 September 2006 13. 1 May 2007 6. 2 October 2006 14. 4 June 2007 7. 2 November 2006 15. 3 July 2007 8. 4 December 2006 16. 1 August 2007 Holdings in Company: 1. 4 May 2006 4. 12 March 2007 2. 15 February 2007 5. 15 March 2007 3. 1 March 2007 Blocklisting Interim Review: 1. 28 April 2006 2. 30 October 2006 3. 30 April 2007 Other announcements: Date Description ------ ------------- 1. 7 June 2006 Final Results 2. 18 July 2006 Annual Report and Accounts 3. 22 July 2006 Results of AGM 4. 27 October 2006 Annual Information Update 5. 14 November 2006 Interim Results 6. 12 December 2006 Total Voting Rights 7. 22 March 2007 Director/PDMR Shareholding 8. 12 June 2007 Company Secretary Change 9. 2 July 2007 Final Results 10. 9 July 2007 Director/PDMR Shareholding 11. 16 July 2007 Annual Report and Accounts Printed Publications submitted to the UK Listing Authority's Document Viewing Facility are available for inspection at: Financial Services Authority 25 The North Colonnade Canary Wharf London, E14 5HS Tel No: 020 7676 1000 Date Description ------ ------------- 16 July 2007 Annual Report and Accounts 2007 28 July 2006 Special Resolutions passed at the AGM held on 27 July 2006 Documents filed with the Companies Registry in Belfast Date Description ------ ------------- 1. 31 July 2006 Form 371S - Annual Return Shuttle to 23 July 2006 2. 7 August 2006 RES - Special/Extra Resolution 3. 22 August 2006 AC - Annual Accounts to 5 April 2006 4. 5 July 2007 Form 296 - Change of Secretary - END - Name of contact and telephone number for queries Alice Parker Tel: 01582 439292 Name of authorised company official responsible for making this notification Shanny Looi, authorised for an on behalf of TMF Nominees Limited, Company Secretary Date of notification 1 August 2007 This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings