RNS Number : 3282E
Caledonian Trust PLC
23 February 2024
 

 

 

23 February 2024

 

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 ("AGM") held earlier today were passed.

 

The total votes from shareholders on each resolution, comprising votes received by proxy and votes cast in person at the AGM, are set out below.

 

Resolutions*

Votes for**

%

Votes against

 

%

Votes total

Votes withheld***








Resolution 2

10,284,559

98.5%

154,632

1.5%

10,439,191

0

Resolution 3

10,229,133

98.0%

210,058

2.0%

10,439,191

0

Resolution 4

10,229,133

98.0%

210,058

2.0%

10,439,191

0

Resolution 5

10,284,559

98.5%

154,632

1.5%

10,439,191

0

 

 

* 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: 0131 220 0416

Mike Baynham, Finance Director

Tel: 0131 220 0416





Allenby Capital Limited

(Nominated Adviser and Broker)


Nick Athanas

Daniel Dearden-Williams

Tel: 0203 328 5656



 

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