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RNS Number : 9148C Caledonian Trust PLC 25 February 2022
25 February 2022
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 2 103,414 100.0% - 0.0% 103,414 154,362
Resolution 3 99,867 96.6% 3,547 3.4% 103,414 154,362
Resolution 4 99,867 96.6% 3,547 3.4% 103,414 154,362
* 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
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