CNN Caledonian Trust Plc

TIDMCNN

RNS Number : 0249R

Caledonian Trust PLC

25 February 2019

25 February 2019

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 on 22 February 2019 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             219,702     100%   0               0%   219,702       0 
 Resolution 
  2             219,702     100%   0               0%   219,702       0 
 Resolution 
  3             219,702     100%   0               0%   219,702       0 
 Resolution 
  4             219,702     100%   0               0%   219,702       0 
 

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 25, 2019 06:38 ET (11:38 GMT)

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