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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Caledonian Trust Plc | LSE:CNN | London | Ordinary Share | GB0001628584 | ORD 20P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -10.00 | -8.00% | 115.00 | 100.00 | 130.00 | 125.00 | 115.00 | 125.00 | 2,084 | 12:16:58 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Real Estate Investment Trust | 3.05M | 718k | 0.0609 | 18.88 | 13.55M |
From May 2022 to May 2024
TIDMCNN
RNS Number : 0445R
Caledonian Trust PLC
24 February 2023
24 February 2023
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.
Hot Features
Premium
Resolutions* Votes % Votes % Votes Votes
for** against total withheld
***
Resolution
2 9,182,135 98.57% 133,134 1.43% 9,315,269 -
Resolution
3 9,182,135 98.57% 133,134 1.43% 9,315,269 -
Resolution
4 9,136,439 99.50% 45,696 0.50% 9,182,135 133,134
Resolution
5 9,182,135 100% - - 9,182,135 133,134
* 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 Tel: 0203 328 5656 Alex Brearley
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END
RAGSEUFMLEDSEDE
(END) Dow Jones Newswires
February 24, 2023 11:45 ET (16:45 GMT)
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