CALEDONIAN TRUST PLC

Report Publication Announcement • Dec 27, 2018

National Storage Mechanism | Additional information

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RNS Number : 6013L

Caledonian Trust PLC

27 December 2018

27 December 2018

Caledonian Trust plc

("Caledonian Trust" or "the Company")

Publication of 2018 Annual Accounts and Notice of Annual General Meeting

The Company announces that its Annual Report and Accounts for the year ended 30 June 2018 were today posted to shareholders together with a notice of Annual General Meeting.

The Annual General Meeting of the Company will be held at the head office of Caledonian Trust, 61a North Castle Street, Edinburgh, EH2 3LJ on 22 February 2019 at 12:30 p.m.

The Annual Report and Accounts and Notice of Annual General Meeting are available on the Company's website, www.caledoniantrust.com. Copies will also be available, free of charge, for a period of one month from the Company's head office, 61a North Castle Street, Edinburgh, EH2 3LJ.  

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
Nick Athanas	Tel: 0203 328 5656
Alex Brearley

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