CALEDONIAN TRUST PLC

AGM Information • Feb 21, 2020

National Storage Mechanism | Additional information

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RNS Number : 8106D

Caledonian Trust PLC

21 February 2020

21 February 2020

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 on a show of hands.

The proxy votes received from shareholders on each resolution are set out below.

Resolutions	Votes for*	%	Votes against	%	Votes total	Votes withheld
Resolution 1	166,048	100%	-	-%	166,048	-
Resolution 2	166,048	100%	-	-%	166,048	-
Resolution 3	166,048	100%	-	-%	166,048	-
Resolution 4	166,048	100%	-	-%	166,048	-

*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 Alex Brearley	Tel: 0203 328 5656

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