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CALEDONIAN TRUST PLC — Investor Relations & Filings

Ticker · CNN ISIN · GB0001628584 LEI · 213800YTWV72SSFIEH67 IL Real estate activities
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Filings indexed 101 across all filing types
Latest filing 2019-02-25 Declaration of Voting R…
Country GB United Kingdom
Listing IL CNN

About CALEDONIAN TRUST PLC

https://www.caledoniantrust.com/

Caledonian Trust PLC is a long-established, conservatively-managed property investment and development company. The firm's strategy focuses on acquiring and holding a portfolio of properties selected for their potential for significant returns with minimal risk. This investment philosophy targets assets that present a reasonable probability of very high returns combined with a high probability of limited or no losses, a principle described as 'high upside, limited downside'.

Recent filings

Filing Released Lang Actions
Result of annual general meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement identified by the 'RNS Number' and the reference to the London Stock Exchange's RNS service. The title explicitly states 'Result of annual general meeting' and the content details that all resolutions proposed at the AGM held on 22 February 2019 were passed, including a table showing the proxy votes for each resolution. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, the core content is the voting result, not the AGM presentation materials (AGM-R).
2019-02-25 English
Group of companies' accounts made up to 2018-06-30
Regulatory Filings
2019-01-08 English
Publication of Annual Accounts and Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is a short announcement (1914 chars) released via RNS, the London Stock Exchange news service. The title explicitly states: "Publication of 2018 Annual Accounts and Notice of Annual General Meeting". It announces that the 'Annual Report and Accounts' and the 'Notice of Annual General Meeting' have been posted to shareholders and are available online. According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication of a report, rather than being the report itself, should be classified as a Report Publication Announcement (RPA). It also mentions the AGM, but the primary action described is the *publication* of the documents, making RPA the most accurate fit over AGM-R or 10-K.
2018-12-27 English
Final Results
Earnings Release Classification · 95% confidence The document is titled 'Audited Results for the year ended 30 June 2018' and contains detailed financial performance metrics, including pre-tax profit, profit per share, and NAV per share, alongside a 'Chairman's Statement' and 'Review of Activities'. While it is an annual financial disclosure, it is presented as an RNS (Regulatory News Service) announcement containing the highlights and summary of the audited results, rather than the full, multi-hundred-page Annual Report document itself. Given the structure and the RNS header, it is classified as an Earnings Release (ER) as it serves as the initial announcement of the annual financial results. FY 2018
2018-12-21 English
Sale of property and update on loan arrangements
Regulatory Filings Classification · 98% confidence The document begins with 'RNS Number : 9488M' and concludes with 'This information is provided by RNS The company news service from the London Stock Exchange'. This strongly indicates it is a regulatory announcement disseminated via the RNS system. The content discusses the completion of a property sale and an update on loan arrangements, which are material events requiring immediate disclosure. Since this is a general, timely announcement that doesn't fit the specific categories like Director's Dealing (DIRS), Dividend Notice (DIV), or Capital Change (CAP), the most appropriate general classification for a standard regulatory news service release is 'Regulatory Filings' (RNS). The document length is short (2470 chars), supporting the idea that it is an announcement rather than a full report.
2018-05-03 English
Further loan from Leafrealm Limited
Regulatory Filings Classification · 98% confidence The document is identified by the header 'RNS Number : 1812K' and explicitly states, 'This information is provided by RNS The company news service from the London Stock Exchange'. The content details a 'Further loan from Leafrealm Limited' and discusses terms, interest rates, and working capital, which is a specific corporate action announcement. Since it is a direct regulatory announcement distributed via the RNS system and concerns financing/capital structure (a loan agreement), it fits best under the general 'Regulatory Filings' category (RNS) as a catch-all for official market news that isn't a primary financial report (like 10-K or IR) or a specific event like a dividend or AGM. While it relates to financing (CAP), RNS is the most accurate classification for a standard regulatory news service release.
2018-04-06 English

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