TIDMCGT 
 
TO:        PR NEWSWIRE 
 
FROM: CAPITAL GEARING TRUST P.L.C. 
 
LEI:        213800T2PJTPVF1UGW53 
 
DATE:   5 DECEMBER 2023 
 
Result of General Meeting 
 
Capital Gearing Trust P.l.c. (the "Company") announces that at a general meeting 
of the Company held earlier today, the resolutions to (i) cancel the amount 
standing to the credit of the Company's share premium account in order to create 
distributable reserves; and (ii) renew the Company's shareholder authority to 
buy back ordinary shares, were both approved by shareholders. 
 
Details of the number of proxy votes cast on the resolutions will be published 
on the Company's website: www.capitalgearingtrust.com. A copy of the resolutions 
passed at the general meeting have been submitted to the National Storage 
Mechanism and will shortly be available for inspection at 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 
 
All enquiries: 
 
Juniper Partners Limited 
 
Company Secretary 
 
Email: company.secretary@capitalgearingtrust.com 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

December 05, 2023 06:18 ET (11:18 GMT)

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