For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230224:nRSX0445Ra&default-theme=true
RNS Number : 0445R Caledonian Trust PLC 24 February 2023
24 February 2023
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 9,182,135 98.57% 133,134 1.43% 9,315,269 -
Resolution 3 9,182,135 98.57% 133,134 1.43% 9,315,269 -
Resolution 4 9,136,439 99.50% 45,696 0.50% 9,182,135 133,134
Resolution 5 9,182,135 100% - - 9,182,135 133,134
* 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
Alex Brearley
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END RAGSEUFMLEDSEDE