Notice of General Meeting

Caledonian Trust

15/01/2014 17:06

RNS Number : 7683X

Caledonian Trust PLC

15 January 2014

 



 

 

15 January 2014

 

 

 

Caledonian Trust PLC

 

("Caledonian Trust" or the "Company")

 

Notice of General Meeting for Appointment of Auditor

 

 

The Board of Caledonian Trust has today posted to shareholders a notice for a General Meeting to be held immediately following the Annual General Meeting on 31 January 2014 at 61A North Castle Street, Edinburgh EH2 3LJ. 

 

This is required because the Company's auditor has now confirmed that the audit will in future be carried out by KPMG LLP in place of KPMG Audit Plc.

 

 

For further information please contact:
Caledonian Trust plc
Douglas Lowe, Chairman and Chief Executive Officer
Tel: 0131 220 0416
Mike Baynham, Finance Director
Tel: 0131 220 0416
Execution Noble & Co Limited
John Riddell
Tel: 0207 456 9191
Harry Stockdale


 

 

This information is provided by RNS

The company news service from the London Stock Exchange

 
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