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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% | 115.00 | 100.00 | 130.00 | 115.00 | 115.00 | 115.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 3.05M | 718k | 0.0609 | 18.88 | 13.55M |
TIDMCNN
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
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(END) Dow Jones Newswires
February 25, 2019 06:38 ET (11:38 GMT)
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