Result of annual general meeting

Caledonian Trust

25/02/2019 11:38

RNS Number : 0249R

Caledonian Trust PLC

25 February 2019

 

 

 

25 February 2019

 

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 on 22 February 2019 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
219,702
100%
0
0%
219,702
0
Resolution 2
219,702
100%
0
0%
219,702
0
Resolution 3
219,702
100%
0
0%
219,702
0
Resolution 4
219,702
100%
0
0%
219,702
0

 

 

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


 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

 

END

 

 

RAGCKPDNDBKDOBB