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RNS Number : 9148C

Caledonian Trust PLC

25 February 2022

25 February 2022

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     Votes 
                                                                total     withheld 
                                                                          *** 
 
 Resolution 
  2              103,414       100.0%   -               0.0%   103,414   154,362 
 Resolution 
  3              99,867        96.6%    3,547           3.4%   103,414   154,362 
 Resolution 
  4              99,867        96.6%    3,547           3.4%   103,414   154,362

* No vote was required on Resolution 1.

** Votes "For" include votes giving the Chairman discretion.

*** A vote "withheld" is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution.

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                                        Tel: 0203 328 5656 
 Alex Brearley

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END

RAGSEEFIIEESELE

(END) Dow Jones Newswires

February 25, 2022 10:44 ET (15:44 GMT)

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