REG - Caledonian Trust PLC - Result of annual general meeting

Caledonian TrustAnnouncement

21/02/2020 17:20

RNS Number : 8106D
Caledonian Trust PLC
21 February 2020
 


 
 
21 February 2020
 
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 held earlier today were passed by shareholders on a show of hands.
 
The proxy votes received from shareholders on each resolution are set out below.
 



Resolutions


Votes for*


%


Votes against
 


%


Votes total


Votes withheld




Resolution 1


166,048


100%


-


-%


166,048


-




Resolution 2


166,048


100%


-


-%


166,048


-




Resolution 3


166,048


100%


-


-%


166,048


-




Resolution 4


166,048


100%


-


-%


166,048


-



 
*Votes "For" include votes giving the Chairman discretion.
 
 
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
Alex Brearley


Tel: 0203 328 5656




 


 



 




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