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Results of two General Meetings

31st Jan 2014 13:29

RNS Number : 0145Z
Caledonian Trust PLC
31 January 2014
 



 

 

31 January 2014

 

 

 

Caledonian Trust PLC

 

("Caledonian Trust" or the "Company")

 

Result of General Meetings

 

 

The Board of Caledonian Trust is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting ("AGM") today were duly passed by shareholders, other than in relation to the resolution to re-appoint KPMG Audit Plc because the Company's audit will in future be undertaken by KPMG LLP.

 

At the General Meeting also held today immediately following the AGM, the resolution to appoint KPMG LLP as the Company's auditor was duly passed by shareholders.

 

 

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
 
 
RAGUAUORSWAAOAR

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