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CNN Caledonian Trust Plc

125.00
0.00 (0.00%)
26 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% 125.00 100.00 150.00 125.00 125.00 125.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Real Estate Investment Trust 3.05M 718k 0.0609 20.53 14.73M

Caledonian Trust PLC Result of annual general meeting (8106D)

21/02/2020 5:19pm

UK Regulatory


Caledonian (LSE:CNN)
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RNS Number : 8106D

Caledonian Trust PLC

21 February 2020

21 February 2020

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 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             166,048      100%   -               -%   166,048       - 
 Resolution 
  2             166,048      100%   -               -%   166,048       - 
 Resolution 
  3             166,048      100%   -               -%   166,048       - 
 Resolution 
  4             166,048      100%   -               -%   166,048       - 
 

*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                                        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

RAGSEAFWFESSEFE

(END) Dow Jones Newswires

February 21, 2020 12:19 ET (17:19 GMT)

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