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Company Announcements

Result of annual general meeting

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By LSE RNS

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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