Result of annual general meeting

Caledonian Trust

29/01/2021 16:15

RNS Number : 4283N

Caledonian Trust PLC

29 January 2021

 

 

 

29 January 2021

 

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
9,239,288
100%
0
0%
9,239,288
0
Resolution 3
9,229,288
99.999%
10,000
0.001%
9,239,288
0
Resolution 4
9,239,288
100%
0
0%
9,239,288
0

 

* No vote was required on Resolution 1.

** 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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