AI assistant
CALEDONIAN TRUST PLC — AGM Information 2020
Feb 21, 2020
7541_dva_2020-02-21_5bd31c1c-346b-44a8-b366-b40aa1ddbaeb.html
AGM Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
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 |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
END
RAGSEAFWFESSEFE