Notice of AGM & Publication of Annual Accounts
28/12/2016 12:00
RNS Number : 8705S
Caledonian Trust PLC
28 December 2016
28 December 2016
Caledonian Trust plc
("Caledonian Trust" or "the Company")
Publication of 2016 Annual Accounts and Notice of Annual General Meeting
The Company announces that its Annual Report and Accounts for the year ended 30 June 2016 were posted to shareholders on 23 December 2016 together with a notice of Annual General Meeting.
The Annual General Meeting of the Company will be held at the head office of Caledonian Trust, 61A North Castle Street, Edinburgh, EH2 3LJ on 27 January 2016 at 12:30pm.
The Annual Report and Accounts and Notice of Annual General Meeting will be made available shortly on the Company's website, www.caledoniantrust.com. Copies will also be available, free of charge, for a period of one month from the Company's head office, 61 North Castle Street, Edinburgh, EH2 3LJ.
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 | |
| Nick Athanas | Tel: 0203 328 5656 |
| Charlie Donaldson |