Result of annual general meeting

Caledonian Trust

21/02/2020 17:19

RNS Number : 8106D

Caledonian Trust PLC

21 February 2020

 

 

 

21 February 2020

 

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 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
166,048
100%
-
-%
166,048
-
Resolution 2
166,048
100%
-
-%
166,048
-
Resolution 3
166,048
100%
-
-%
166,048
-
Resolution 4
166,048
100%
-
-%
166,048
-

 

*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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END

 

 

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