Capital Gearing Trust PLC

FTSE SmallCap

8 Laganbank Road
Waterfront Plaza
Belfast
BT1 3LR
United Kingdom

www.capitalgearingtrust.com

AUDITOR

BDO LLP

LAW FIRM

Dickson Minto W.S

L'Estrange & Brett

Norton Rose Fulbright LLP

STOCKBROKER

J.P. Morgan Cazenove