

| ABERFORTH GEARED INCOME TRUST PLC | 25/07/2011 EGM | |
|---|---|---|
| 1 | To approve the Related Party Transaction. | For |
| 2 | To approve the issue of New Ordinary Shares and New ZDP Shares in connection with the Company’s participation in the reconstruction and winding up of Aberforth Geared Capital & Income Trust plc and a placing and offer for subscription of New Shares | For |