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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 | |
---|---|---|---|---|---|---|---|---|---|---|
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 |
TIDMCNN
RNS Number : 4283N
Caledonian Trust PLC
29 January 2021
29 January 2021
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 9,239,288 100% 0 0% 9,239,288 0 Resolution 3 9,229,288 99.999% 10,000 0.001% 9,239,288 0 Resolution 4 9,239,288 100% 0 0% 9,239,288 0
* No vote was required on Resolution 1.
** 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
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(END) Dow Jones Newswires
January 29, 2021 11:15 ET (16:15 GMT)
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