Result of annual general meeting

RNS Number : 9148C

Caledonian Trust PLC

25 February 2022

 

25 February 2022

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	103,414	100.0%	-	0.0%	103,414	154,362
Resolution 3	99,867	96.6%	3,547	3.4%	103,414	154,362
Resolution 4	99,867	96.6%	3,547	3.4%	103,414	154,362

* No vote was required on Resolution 1.

** Votes "For" include votes giving the Chairman discretion.

*** A vote "withheld" is not a vote in law and is not counted towards the votes cast "for" or "against" a resolution.

Enquiries:

Caledonian Trust plc
Douglas Lowe, Chairman and Chief Executive Officer	Tel: [phone]
Mike Baynham, Finance Director	Tel: [phone]
Allenby Capital Limited (Nominated Adviser and Broker)
Nick Athanas Alex Brearley	Tel: [phone]

 

END

 

 

RAGSEEFIIEESELE