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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% | 65.00 | 30.00 | 100.00 | 0.00 | 00:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Feb 2022 to Feb 2025
TIDMCNN
RNS Number : 9148C
Caledonian Trust PLC
25 February 2022
25 February 2022
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.
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Resolutions* Votes for** % Votes against % Votes Votes
total withheld
***
Resolution
2 103,414 100.0% - 0.0% 103,414 154,362
Resolution
3 99,867 96.6% 3,547 3.4% 103,414 154,362
Resolution
4 99,867 96.6% 3,547 3.4% 103,414 154,362
* 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
RAGSEEFIIEESELE
(END) Dow Jones Newswires
February 25, 2022 10:44 ET (15:44 GMT)
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