Caledonian Tst. Regulatory News (CNN)

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Share Price: 95.00

Bid: 80.00

Ask: 110.00

Change: 5.00 (5.56%)

Spread: 30.00 (37.50%)

Open: 90.00

High: 95.00

Low: 90.00

Prev. Close: 90.00

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Result of Annual General Meeting

1 Feb 2010 07:00

RNS Number : 4019G

Caledonian Trust PLC

01 February 2010

Caledonian Trust plc

("Caledonian Trust" or the "Company")

Result of Annual General Meeting

The Board of Caledonian Trust is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held on Friday 29th January, were duly passed by shareholders.

For further information please contact:

Douglas Lowe, Chairman and Chief Executive Officer	Tel: 0131 220 0416
David Ovens / Rory Boyd, Noble	Tel: 0131 225 9677

This information is provided by RNS

The company news service from the London Stock Exchange

END

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