REG - Caledonian Trust PLC - Publication of Annual Accounts and Notice of AGM

Caledonian TrustAnnouncement

21/12/2023 16:15

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RNS Number : 6767X  Caledonian Trust PLC  21 December 2023

21 December 2023

 

Caledonian Trust plc

("Caledonian Trust" or "the Company")

Publication of 2023 Annual Accounts and Notice of Annual General Meeting

The Company announces that its Annual Report and Accounts for the year ended
30 June 2023 ("Annual Report") has been posted to shareholders together with a
notice of Annual General Meeting ("AGM").

The AGM will be held at the head office of Caledonian Trust, 61a North Castle
Street, Edinburgh, EH2 3LJ on 23 February 2024 at 12.30 p.m.

The Annual Report and Notice of AGM are available on the Company's website,
www.caledoniantrust.com (http://www.caledoniantrust.com) . Copies will also be
available, free of charge, for a period of one month from the Company's head
office, 61a 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
 Daniel Dearden-Williams

 

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