Last checked at 25 Feb 2019 11:38
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:
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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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Allenby Capital Limited (Nominated Adviser and Broker) |
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Nick Athanas Alex Brearley | Tel: 0203 328 5656 |
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