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CNN Caledonian Trust Plc

130.00
0.00 (0.00%)
15 Apr 2024 - Closed
Delayed by 15 minutes
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
  0.00 0.00% 130.00 100.00 160.00 130.00 130.00 130.00 1,052 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Real Estate Investment Trust 3.05M 718k 0.0609 21.35 15.32M

Caledonian Trust PLC Result of annual general meeting (0249R)

25/02/2019 11:38am

UK Regulatory


Caledonian (LSE:CNN)
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RNS Number : 0249R

Caledonian Trust PLC

25 February 2019

25 February 2019

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 on 22 February 2019 were passed by shareholders on a show of hands.

The proxy votes received from shareholders on each resolution are set out below.

 
 Resolutions    Votes for   %      Votes against   %    Votes total   Votes withheld 
 Resolution 
  1             219,702     100%   0               0%   219,702       0 
 Resolution 
  2             219,702     100%   0               0%   219,702       0 
 Resolution 
  3             219,702     100%   0               0%   219,702       0 
 Resolution 
  4             219,702     100%   0               0%   219,702       0 
 

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 
 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGCKPDNDBKDOBB

(END) Dow Jones Newswires

February 25, 2019 06:38 ET (11:38 GMT)

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