CNN Caledonian Trust Plc

TIDMCNN

RNS Number : 0445R

Caledonian Trust PLC

24 February 2023

24 February 2023

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 ("AGM") held earlier today were passed.

The total votes from shareholders on each resolution, comprising votes received by proxy and votes cast in person at the AGM, are set out below.

 
 Resolutions*    Votes       %        Votes      %       Votes       Votes 
                  for**                against            total       withheld 
                                                                      *** 
 
 Resolution 
  2              9,182,135   98.57%   133,134    1.43%   9,315,269   - 
 Resolution 
  3              9,182,135   98.57%   133,134    1.43%   9,315,269   - 
 Resolution 
  4              9,136,439   99.50%   45,696     0.50%   9,182,135   133,134 
 Resolution 
  5              9,182,135   100%     -          -       9,182,135   133,134 
 

* 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 
 
 

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END

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February 24, 2023 11:45 ET (16:45 GMT)

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