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Notice of General Meeting

15th Jan 2014 17:05

RNS Number : 7683X
Caledonian Trust PLC
15 January 2014
 



 

 

15 January 2014

 

 

 

Caledonian Trust PLC

 

("Caledonian Trust" or the "Company")

 

Notice of General Meeting for Appointment of Auditor

 

 

The Board of Caledonian Trust has today posted to shareholders a notice for a General Meeting to be held immediately following the Annual General Meeting on 31 January 2014 at 61A North Castle Street, Edinburgh EH2 3LJ.

 

This is required because the Company's auditor has now confirmed that the audit will in future be carried out by KPMG LLP in place of KPMG Audit Plc.

 

 

For further information please contact:

 

 

Caledonian Trust plc

Douglas Lowe, Chairman and Chief Executive Officer

Tel: 0131 220 0416

Mike Baynham, Finance Director

Tel: 0131 220 0416

 

Execution Noble & Co Limited

John Riddell

Tel: 0207 456 9191

Harry Stockdale

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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