Caledonian Trust PLC Result of annual general meeting
February 23 2024 - 9:03AM
RNS Regulatory News
RNS Number : 3282E
Caledonian Trust PLC
23 February 2024
23 February 2024
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 for**
|
%
|
Votes against
|
%
|
Votes total
|
Votes withheld***
|
|
|
|
|
|
|
|
|
|
Resolution 2
|
10,284,559
|
98.5%
|
154,632
|
1.5%
|
10,439,191
|
0
|
|
Resolution 3
|
10,229,133
|
98.0%
|
210,058
|
2.0%
|
10,439,191
|
0
|
|
Resolution 4
|
10,229,133
|
98.0%
|
210,058
|
2.0%
|
10,439,191
|
0
|
|
Resolution 5
|
10,284,559
|
98.5%
|
154,632
|
1.5%
|
10,439,191
|
0
|
*
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
Daniel Dearden-Williams
|
Tel: 0203 328 5656
|
|
|
|
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