Capital Gearing Trust P.l.c. - Result of AGM

Resolutions

Votes For

%

Votes Against

%

Total Votes Cast

Votes

Withheld*

1. To receive the audited financial statements and the directors and auditors reports thereon for the year ended 31 March 2026.
 

4,095,838

99.92%

3,239

0.08%

        4,099,077

        12,128

2. To approve the Directors’ Remuneration Report for the   year ended 31 March 2026.
 

4,060,299

99.22%

32,019

0.78%

        4,092,318

        18,887

3.   To declare a final dividend for the year ended 31 March 2026 of 66p per Ordinary share, comprising 43p in interest distribution and 23p in ordinary equity dividends.
 

4,098,993

99.86%

5,915

0.14%

        4,104,908

          6,297

4. To re-appoint Karl Sternberg as a Director.

4,082,390

99.83%

6,825

0.17%

        4,089,215

        21,990

5. To re-appoint Ravi Anand as a Director.

4,074,193

99.64%

14,882

0.36%

        4,089,075

        22,130

6. To re-appoint Wendy Colquhoun as a Director.

4,078,675

99.74%

10,540

0.26%

        4,089,215

        21,990

7. To re-appoint Paul Yates as a Director.

4,076,917

99.65%

14,519

0.35%

        4,091,436

        19,769

8. To re-appoint Theo Zemek as a Director.

4,077,308

99.73%

11,128

0.27%

        4,088,436

        22,769

9. To re-appoint BDO LLP as auditor.

4,077,983

99.59%

16,609

0.41%

        4,094,592

        16,613

10. To authorise the Directors to determine the remuneration of the auditors.

4,088,483

99.89%

4,534

0.11%

        4,093,017

        18,188

11. To authorise the Company to sub-divide the ordinary shares into 10 ordinary shares of 2.5 pence each.

4,080,985

99.61%

15,963

0.39%

        4,096,948

        14,257

12. To authorise the Directors to allot shares in the Company.

4,087,521

99.77%

9,445

0.23%

        4,096,966

        11,985

13#. To authorise the Directors to disapply pre-emption rights in relation to the allotment of shares.

3,871,483

94.43%

228,296

5.57%

        4,099,779

        11,426

14#. To authorise the Company to make market purchases of Ordinary shares in the Company.

3,998,369

97.45%

104,640

2.55%

        4,103,009

          8,196

15#. That the Directors be permitted to hold General Meetings (excluding the AGM) on not less than 14 clear days’ notice.

4,079,942

99.51%

20,243

0.49%

        4,100,185

        11,020