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CALEDONIAN TRUST PLC

Report Publication Announcement Jan 25, 2013

7541_dva_2013-01-25_8048ffdb-a29a-4524-bb00-b0fcd832ea1f.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 4201W

Caledonian Trust PLC

25 January 2013

25 January 2013

Caledonian Trust PLC

("Caledonian Trust" or the "Company")

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 today were duly passed by shareholders.

For further information please contact:
Caledonian Trust plc
Douglas Lowe, Chairman and Chief Executive Officer Tel: 0131 220 0416
Mike Baynham, Finance Director Tel: 0131 220 0416
Execution Noble & Co Limited
John Riddell Tel: 0207 456 9191
Harry Stockdale

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSEEFLIFDSELF

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