CALEDONIAN TRUST PLC

AGM Information • Feb 23, 2018

National Storage Mechanism | Additional information

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RNS Number : 8340F

Caledonian Trust PLC

23 February 2018

23 February 2018

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.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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