Caledonian Trust PLC Result of annual general meeting (9148C)
February 25 2022 - 9:44AM
UK Regulatory
TIDMCNN
RNS Number : 9148C
Caledonian Trust PLC
25 February 2022
25 February 2022
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 Votes
total withheld
***
Resolution
2 103,414 100.0% - 0.0% 103,414 154,362
Resolution
3 99,867 96.6% 3,547 3.4% 103,414 154,362
Resolution
4 99,867 96.6% 3,547 3.4% 103,414 154,362
* No vote was required on Resolution 1.
** Votes "For" include votes giving the Chairman discretion.
*** A vote "withheld" is not a vote in law and is not counted
towards the votes cast "for" or "against" a resolution.
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSEEFIIEESELE
(END) Dow Jones Newswires
February 25, 2022 10:44 ET (15:44 GMT)
Caledonian (LSE:CNN)
Historical Stock Chart
From Apr 2024 to May 2024
Caledonian (LSE:CNN)
Historical Stock Chart
From May 2023 to May 2024