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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                                        Tel: 0203 328 5656 
 Alex Brearley 
 
 

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END

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January 29, 2021 11:15 ET (16:15 GMT)

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