Result of AGM

Capital Gearing Trust PLC
27 July 2006

Capital Gearing Trust plc

Annual General Meeting

27 July 2006

At the Annual General Meeting of Capital Gearing Trust plc ('Capital Gearing')
held earlier today ('the Meeting'), the ordinary and special resolutions set out
in the notice of the Meeting were proposed and passed.

The resolutions passed at the Meeting consisted of items of ordinary business
together with the following items of special business.

 1. Ordinary resolution to renew the directors authority to allot shares;
 2. Special resolution to authorise the company to make market purchases of
    ordinary shares; and
 3. Special resolution to renew the directors' authority to allot shares on a
    non-pre emptive basis.



Enquires
Andrew Kane
TMF Corporate Secretarial Services Ltd
01582 439272




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