CALEDONIAN TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 25, 2019

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RNS Number : 0249R

Caledonian Trust PLC

25 February 2019

25 February 2019

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 on 22 February 2019 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	219,702	100%	0	0%	219,702	0
Resolution 2	219,702	100%	0	0%	219,702	0
Resolution 3	219,702	100%	0	0%	219,702	0
Resolution 4	219,702	100%	0	0%	219,702	0

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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