REG - Caledonian Trust PLC - Result of annual general meeting

Caledonian TrustAnnouncement

29/01/2021 16:15

RNS Number : 4283N
  
Caledonian Trust PLC
  
29 January 2021
  
 

 
 
29 January 2021
 
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.
 
The proxy votes received from shareholders on each resolution are set out below.
 



Resolutions*


Votes for**


%


Votes against
 


%


Votes total


Votes withheld 


































Resolution 2


9,239,288


100%


0


0%


9,239,288


0




Resolution 3


9,229,288


99.999%


10,000


0.001%


9,239,288


0




Resolution 4


9,239,288


100%


0


0%


9,239,288


0



 
* No vote was required on Resolution 1.
** 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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