29 Jan 2021 16:15
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29 January 2021
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Caledonian Trust PLC
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("Caledonian Trust", the "Company" or the "Group")
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Result of annual general meeting
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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.
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The proxy votes received from shareholders on each resolution are set out below.
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Resolutions* | Votes for** | % | Votes against  | % | Votes total | Votes withheld |
Resolution 2 | 9,239,288 | 100% | 0 | 0% | 9,239,288 | 0 |
Resolution 3 | 9,229,288 | 99.999% | 10,000 | 0.001% | 9,239,288 | 0 |
Resolution 4 | 9,239,288 | 100% | 0 | 0% | 9,239,288 | 0 |
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* No vote was required on Resolution 1.
** Votes "For" include votes giving the Chairman discretion.
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Enquiries:
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Caledonian Trust plc | Â |
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) | Â |
Nick Athanas Alex Brearley | Tel: 0203 328 5656 |
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