Aberforth Geared Income Trust plc

Annual General Meeting held on 25 October 2016

The Board of Aberforth Geared Income Trust plc (“AGIT”) hereby report that all the resolutions proposed at the Annual General Meeting (“the meeting”) held on 25 October 2016 were passed by Shareholders on a show of hands.

A total of 50.0m proxy votes were received, representing 45.7% of the 109.5m Ordinary shares in issue, in respect of the five resolutions at the meeting. Of the proxy votes cast in favour or against the resolutions proposed at the meeting, over 96% were cast in favour of all five resolutions.

The table below shows the result of the proxy voting:

Resolution Votes in favour Votes at third party’s discretion Votes against Votes withheld Total votes
1 48,286,258 10,000 1,586,660 123,220 50,006,138
2 49,977,057 10,000 18,081 1,000 50,006,138
3 49,978,057 10,000 18,081 - 50,006,138
4 49,978,057 10,000 18,081 - 50,006,138
5 48,419,613 10,000 967 1,575,558 50,006,138

Gary Tait

Aberforth Partners LLP, Secretaries

0131 220 0733

25 October 2016

Copyright r 25 PR Newswire

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