Caledonian Trust PLC Publication of Annual Accounts and Notice of AGM (7517J)
December 24 2020 - 1:00AM
UK Regulatory
TIDMCNN
RNS Number : 7517J
Caledonian Trust PLC
24 December 2020
24 December 2020
Caledonian Trust plc
("Caledonian Trust" or "the Company")
Publication of 2020 Annual Accounts and Notice of Annual General
Meeting
The Company announces that its Annual Report and Accounts for
the year ended 30 June 2020 were posted yesterday to shareholders
together with a notice of Annual General Meeting ("AGM").
The AGM will be held at the head office of Caledonian Trust, 61a
North Castle Street, Edinburgh, EH2 3LJ on 29 January 2021 at 12:30
p.m.
The Annual Report and Accounts and Notice of AGM are available
on the Company's website, www.caledoniantrust.com . Copies will
also be available, free of charge, for a period of one month from
the Company's head office, 61a North Castle Street, Edinburgh, EH2
3LJ.
The Board is closely monitoring the evolving Coronavirus
(COVID-19) situation and public health concerns in the United
Kingdom, including the related public health guidance and
legislation issued by the UK and Scottish Governments. The Board
recognises that the AGM represents an opportunity to engage with
members, and provides a forum that enables members to ask questions
of, and speak directly with, the Board. However, in light of
current social distancing measures, the Board hopes that members
will understand that the AGM this year will be run as a closed
meeting and members will not be able to attend. The Company will
make arrangements such that the legal requirements to hold the AGM
can be satisfied through the attendance of a minimum number of
members and the format of the AGM will be purely functional - the
AGM will comprise only the formal votes without any business update
or Q&A. Members are therefore strongly encouraged to submit a
proxy vote in advance of the AGM, in accordance with the
explanatory notes set out in the notice of AGM
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
Nick Athanas Tel: 0203 328 5656
Alex Brearley
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END
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