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Result of AGM

RNS Number : 4894N

Caledonian Trust PLC

29 January 2016

29 January 2016

Caledonian Trust plc

("Caledonian Trust" or the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting, held earlier 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 RAGSELFDUFMSELF

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