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Result of AGM

RNS Number : 6485D

Caledonian Trust PLC

30 January 2015

30 January 2015

Caledonian Trust PLC

("Caledonian Trust" or "the Company")

Result of AGM

The Company is pleased to announce that, at its annual general meeting held today, all resolutions were passed.

Enquiries:

Caledonian Trust plc
Douglas Lowe, Chairman and Chief Executive OfficerTel: 0131 220 0416
Mike Baynham, Finance DirectorTel: 0131 220 0416
Allenby Capital Limited
Nick AthanasTel: 0203 328 5656
Alex Brearley
This information is provided by RNS The company news service from the London Stock Exchange END RAGSDDFLSFISEEF

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