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RNS Number : 3282E Caledonian Trust PLC 23 February 2024
23 February 2024
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 ("AGM") held
earlier today were passed.
The total votes from shareholders on each resolution, comprising votes
received by proxy and votes cast in person at the AGM, are set out below.
Resolutions* Votes for** % Votes against % Votes total Votes withheld***
Resolution 2 10,284,559 98.5% 154,632 1.5% 10,439,191 0
Resolution 3 10,229,133 98.0% 210,058 2.0% 10,439,191 0
Resolution 4 10,229,133 98.0% 210,058 2.0% 10,439,191 0
Resolution 5 10,284,559 98.5% 154,632 1.5% 10,439,191 0
* No vote was required on Resolution 1.
** Votes "For" include votes giving the Chairman discretion.
*** A vote "withheld" is not a vote in law and is not counted towards the
votes cast "for" or "against" a resolution.
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
Daniel Dearden-Williams
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