Results of two General Meetings

Caledonian Trust

31/01/2014 13:29

RNS Number : 0145Z

Caledonian Trust PLC

31 January 2014

 



 

 

31 January 2014

 

 

 

Caledonian Trust PLC

 

("Caledonian Trust" or the "Company")

 

Result of General Meetings

 

 

The Board of Caledonian Trust is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting ("AGM") today were duly passed by shareholders, other than in relation to the resolution to re-appoint KPMG Audit Plc because the Company's audit will in future be undertaken by KPMG LLP. 

 

At the General Meeting also held today immediately following the AGM, the resolution to appoint KPMG LLP as the Company's auditor was duly passed by shareholders.

 

 

For further information please contact:
Caledonian Trust plc
Douglas Lowe, Chairman and Chief Executive Officer
Tel: 0131 220 0416
Mike Baynham, Finance Director
Tel: 0131 220 0416
Execution Noble & Co Limited
John Riddell
Tel: 0207 456 9191
Harry Stockdale


 

 

 

 

This information is provided by RNS

The company news service from the London Stock Exchange

 
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