Notice of AGM & Publication of Annual Accounts

RNS Number : 8705S

Caledonian Trust PLC

28 December 2016

 

28 December 2016

Caledonian Trust plc

("Caledonian Trust" or "the Company")

Publication of 2016 Annual Accounts and Notice of Annual General Meeting

The Company announces that its Annual Report and Accounts for the year ended 30 June 2016 were posted to shareholders on 23 December 2016 together with a notice of Annual General Meeting.

The Annual General Meeting of the Company will be held at the head office of Caledonian Trust, 61A North Castle Street, Edinburgh, EH2 3LJ on 27 January 2016 at 12:30pm.

The Annual Report and Accounts and Notice of Annual General Meeting will be made available shortly 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, 61 North Castle Street, Edinburgh, EH2 3LJ.  

Enquiries:                                                                             

Caledonian Trust plc
Douglas Lowe, Chairman and Chief Executive Officer	Tel: [phone]
Mike Baynham, Finance Director	Tel: [phone]
Allenby Capital Limited
Nick Athanas	Tel: [phone]
Charlie Donaldson

 

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