Caledonian Trust PLC Result of annual general meeting (4283N)
January 29 2021 - 10:15AM
UK Regulatory
TIDMCNN
RNS Number : 4283N
Caledonian Trust PLC
29 January 2021
29 January 2021
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.
The proxy votes received from shareholders on each resolution
are set out below.
Resolutions* Votes for** % Votes against % Votes total Votes withheld
Resolution
2 9,239,288 100% 0 0% 9,239,288 0
Resolution
3 9,229,288 99.999% 10,000 0.001% 9,239,288 0
Resolution
4 9,239,288 100% 0 0% 9,239,288 0
* No vote was required on Resolution 1.
** 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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