24 December 2020

Caledonian Trust plc

("Caledonian Trust" or "the Company")

Publication of 2020 Annual Accounts and Notice of Annual General Meeting

The Company announces that its Annual Report and Accounts for the year ended 30 June 2020 were posted yesterday to shareholders together with a notice of Annual General Meeting ("AGM").

The AGM will be held at the head office of Caledonian Trust, 61a North Castle Street, Edinburgh, EH2 3LJ on 29 January 2021 at 12:30 p.m.

The Annual Report and Accounts and Notice of AGM are available on the Company's website, www.caledoniantrust.com. Copies will also be available, free of charge, for a period of one month from the Company's head office, 61a North Castle Street, Edinburgh, EH2 3LJ.  

The Board is closely monitoring the evolving Coronavirus (COVID-19) situation and public health concerns in the United Kingdom, including the related public health guidance and legislation issued by the UK and Scottish Governments.  The Board recognises that the AGM represents an opportunity to engage with members, and provides a forum that enables members to ask questions of, and speak directly with, the Board.  However, in light of current social distancing measures, the Board hopes that members will understand that the AGM this year will be run as a closed meeting and members will not be able to attend. The Company will make arrangements such that the legal requirements to hold the AGM can be satisfied through the attendance of a minimum number of members and the format of the AGM will be purely functional - the AGM will comprise only the formal votes without any business update or Q&A. Members are therefore strongly encouraged to submit a proxy vote in advance of the AGM, in accordance with the explanatory notes set out in the notice of AGM

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