Result of annual general meeting

RNS Number : 8106D

Caledonian Trust PLC

21 February 2020

 

21 February 2020

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 by shareholders on a show of hands.

The proxy votes received from shareholders on each resolution are set out below.

Resolutions	Votes for*	%	Votes against	%	Votes total	Votes withheld
Resolution 1	166,048	100%	-	-%	166,048	-
Resolution 2	166,048	100%	-	-%	166,048	-
Resolution 3	166,048	100%	-	-%	166,048	-
Resolution 4	166,048	100%	-	-%	166,048	-

*Votes "For" include votes giving the Chairman discretion.

Enquiries:

Caledonian Trust plc
Douglas Lowe, Chairman and Chief Executive Officer	Tel: [phone]
Mike Baynham, Finance Director	Tel: [phone]
Allenby Capital Limited (Nominated Adviser and Broker)
Nick Athanas Alex Brearley	Tel: [phone]

 

END

 

 

RAGSEAFWFESSEFE