REG-Capital Gearing Trust P.l.c.: Result of General Meeting

Capital Gearing TrustAnnouncement

28/04/2026 12:15

                       

Capital Gearing Trust P.l.c.

(the “Company”)

 

Result of General Meeting

Renewal of share buy-back authority

 

28 April 2026

Legal Entity Identifier: 213800T2PJTPVF1UGW53

Following a General Meeting of the Company held today, the Board is pleased to
announce that the special resolution seeking the approval of Shareholders to
renew the Company’s authority to buy back up to 14.99 per cent. of the
Company’s issued share capital (excluding Treasury shares), was passed on a
show of hands.

The proxy voting figures are shown below:

 

 Special Resolution                           Votes For  %      Votes Against  %     Total Votes Cast (excl. votes withheld)  Votes  Withheld  
 1. Repurchase of the Company’s own shares    4,352,724  97.35  118,423        2.65  4,471,147                                6,042            

 

Notes:

 

Any proxy votes which are at the discretion of the Chair have been included in
the "for" total. A vote withheld is not a vote in law and is not counted in
the votes for or against a resolution.

 

At the date and time of the General Meeting, the total number of Ordinary
Shares of 25p each in issue (excluding shares held in Treasury) was
15,687,252. The passing of the special resolution has authorised the Company
to buy back up to 2,351,519 Ordinary Shares.

 

The proxy voting figures will shortly be available on the Company's website at
                                 www.capitalgearingtrust.com                  
            .

 

The full text of the special resolution passed has been submitted to the
National Storage Mechanism and will shortly be available for inspection at:   
                             
https://data.fca.org.uk/#/nsm/nationalstoragemechanism                        
      .

 

The special resolution will additionally be filed with Companies House.

 

The full text of the resolution can be found in the Notice of General Meeting
contained in the Circular dated 2 April 2026 (the “Circular”), which is
available for viewing at the National Storage Mechanism which can be located
at                                 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism                        
       and on the Company’s website,                                 
www.capitalgearingtrust.com                               .                  
   Capitalised terms used in this announcement shall, unless the context
otherwise requires, bear the meanings given to them in the Circular.

 

 

For further information please contact:

Frostrow Capital LLP - Company Secretary          
          Alison Vincent          
          0203 709 2481

company.secretary@capitalgearingtrust.com                                  

 



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