Result of annual general meeting

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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