15 January 2014
Caledonian Trust PLC
("Caledonian Trust" or the "Company")
Notice of General Meeting for Appointment of Auditor
The Board of Caledonian Trust has today posted to shareholders a notice for a General Meeting to be held immediately following the Annual General Meeting on 31 January 2014 at 61A North Castle Street, Edinburgh EH2 3LJ.
This is required because the Company's auditor has now confirmed that the audit will in future be carried out by KPMG LLP in place of KPMG Audit Plc.
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For further information please contact: |
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Caledonian Trust plc |
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Douglas Lowe, Chairman and Chief Executive Officer |
Tel: 0131 220 0416 |
Mike Baynham, Finance Director |
Tel: 0131 220 0416 |
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Execution Noble & Co Limited |
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John Riddell |
Tel: 0207 456 9191 |
Harry Stockdale |
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