CALEDONIAN TRUST PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 29, 2021

National Storage Mechanism | Additional information

RNS Number : 4283N

Caledonian Trust PLC

29 January 2021

29 January 2021

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.

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

Resolutions*	Votes for**	%	Votes against	%	Votes total	Votes withheld
Resolution 2	9,239,288	100%	0	0%	9,239,288	0
Resolution 3	9,229,288	99.999%	10,000	0.001%	9,239,288	0
Resolution 4	9,239,288	100%	0	0%	9,239,288	0

* No vote was required on Resolution 1.

** 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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