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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 70 across all filing types
Latest filing 2024-11-18 Delisting Announcement
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 General Meeting
Delisting Announcement Classification · 99% confidence The document is an official announcement disseminated via RNS (London Stock Exchange news service), indicated by the RNS Number and the footer information. The content explicitly details the 'Result of General Meeting' where shareholder resolutions regarding the 'Cancellation of the admission of the Company's ordinary shares to trading on AIM' and 'Re-registration of the Company as a private company' were passed. This directly relates to the outcome of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the General Meeting, the core purpose of this specific filing is reporting the results of the votes taken.
2024-11-18 English
Proposed cancellation of trading on AIM
Regulatory Filings Classification · 98% confidence The document is an official announcement from Caledonian Trust PLC, identified by the RNS Number and the use of the National Storage Mechanism. The core subject is the "Proposed cancellation of admission of Ordinary Shares to trading on AIM," along with a "Notice of General Meeting" and proposed re-registration. This type of announcement, which details significant corporate actions requiring shareholder approval (like delisting or re-registration) and includes a timetable for a General Meeting, is characteristic of a formal regulatory disclosure. Since it is a formal notice regarding a major corporate event and shareholder vote, it strongly aligns with the purpose of a Regulatory Filing (RNS) or potentially a Proxy Solicitation/Information Statement (PSI) if it were primarily focused on soliciting votes. However, the document itself is a comprehensive announcement detailing the proposal, the rationale, and the timetable for the General Meeting, which is typical of a broad regulatory filing disseminated via RNS. Given the content covers delisting intent, shareholder meeting notice, and preliminary financial updates, RNS is the most appropriate general category for this type of market-sensitive announcement that isn't a full annual/interim report or a specific proxy statement. Crucially, the document is long (39,250 chars) and contains detailed information, including unaudited financial extracts and a full timetable, meaning it is not a short 'Report Publication Announcement' (RPA). It is the primary disclosure itself.
2024-10-25 English
Unaudited interim results
Interim / Quarterly Report Classification · 100% confidence The document is an official announcement from Caledonian Trust PLC regarding its 'Unaudited interim results for the six months ended 31 December 2023'. It contains substantive financial data, including pre-tax profit/loss figures, earnings per share, and Net Asset Value (NAV) per share, along with a detailed Chairman's Statement reviewing business activities and economic prospects. As it provides comprehensive financial results for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2023
2024-03-28 English
Result of annual general meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is announcing the 'Result of annual general meeting' and provides a table detailing the 'total votes from shareholders on each resolution' passed at the AGM. 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 outcome, not the presentation materials (AGM-R) or proxy solicitation (PSI). The document is short and is a direct announcement of results.
2024-02-23 English
Publication of Annual Accounts and Notice of AGM
Report Publication Announcement Classification · 100% confidence The document explicitly states: 'Publication of 2023 Annual Accounts and Notice of Annual General Meeting'. It further clarifies that the 'Annual Report and Accounts for the year ended 30 June 2023 ("Annual Report") has been posted to shareholders together with a notice of Annual General Meeting ("AGM")'. Crucially, the document itself is short (2238 chars) and serves to announce that the Annual Report and AGM notice are available elsewhere ('The Annual Report and Notice of AGM are available on the Company's website'). According to Rule 2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published points towards a Report Publication Announcement (RPA). While it mentions the AGM and Annual Report, the primary function of this specific filing is the announcement of their publication.
2023-12-21 English
Audited Results for the year ended 30 June 2023
Audit Report / Information Classification · 98% confidence The document explicitly states it contains the "Audited Results for the year ended 30 June 2023" and includes detailed financial figures (pre-tax profit, EPS, NAV per share, income from rent, administrative expenses) alongside a Chairman's Statement and a Review of Activities covering property developments and economic prospects. The length (over 200,000 characters) confirms it is a comprehensive report, not just a brief announcement. This content structure strongly indicates a full annual financial report. While it is released via RNS (indicated by the RNS Number header), the core content is the annual financial results, which aligns best with the Annual Report (10-K) definition, even if the company is not strictly SEC-listed (10-K is the standard US equivalent for a comprehensive annual report). Given the options, '10-K' is the closest fit for a full audited annual results document, although 'AR' (Audit Report/Information) is also plausible if the focus is purely on the audit aspect, but the inclusion of the Chairman's Statement and operational review points towards the comprehensive annual filing. FY 2023
2023-12-20 English

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