CNN Caledonian Trust Plc

TIDMCNN

RNS Number : 8106D

Caledonian Trust PLC

21 February 2020

21 February 2020

Caledonian Trust PLC

("Caledonian Trust", the "Company" or the "Group")

Result of annual general meeting

The Board of Caledonian Trust is pleased to announce that all of the resolutions proposed at the Company's annual general meeting held earlier today were passed by shareholders on a show of hands.

The proxy votes received from shareholders on each resolution are set out below.

 
 Resolutions    Votes for*   %      Votes against   %    Votes total   Votes withheld 
 Resolution 
  1             166,048      100%   -               -%   166,048       - 
 Resolution 
  2             166,048      100%   -               -%   166,048       - 
 Resolution 
  3             166,048      100%   -               -%   166,048       - 
 Resolution 
  4             166,048      100%   -               -%   166,048       - 
 

*Votes "For" include votes giving the Chairman discretion.

Enquiries:

 
 
Caledonian Trust plc 
Douglas Lowe, Chairman and Chief Executive Officer  Tel: 0131 220 0416 
Mike Baynham, Finance Director                      Tel: 0131 220 0416 
 
 
Allenby Capital Limited 
 (Nominated Adviser and Broker) 
Nick Athanas                                        Tel: 0203 328 5656 
 Alex Brearley 
 
 

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END

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February 21, 2020 12:19 ET (17:19 GMT)

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