

| ABERFORTH GEARED INCOME TRUST PLC | 26/10/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr J. Cartwright | For |
| 4 | Re-elect Mr M. Greig | For |
| 5 | Re-elect Mr D. Fisher | For |
| 6 | Re-elect Mr G. Menzies | For |
| 7 | Re-elect Mr J. Richards | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |