29 January 2021
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.
| Resolutions* | Votes for** | % | Votes against
| % | Votes total | Votes withheld |
| | | | | | | |
| Resolution 2 | 9,239,288 | 100% | 0 | 0% | 9,239,288 | 0 |
| Resolution 3 | 9,229,288 | 99.999% | 10,000 | 0.001% | 9,239,288 | 0 |
| Resolution 4 | 9,239,288 | 100% | 0 | 0% | 9,239,288 | 0 |
* No vote was required on Resolution 1.
** Votes "For" include votes giving the Chairman discretion.
Enquiries:
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| Caledonian Trust plc |
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| Douglas Lowe, Chairman and Chief Executive Officer | Tel: 0131 220 0416 |
| Mike Baynham, Finance Director | Tel: 0131 220 0416 |
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| Allenby Capital Limited (Nominated Adviser and Broker) |
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| Nick Athanas Alex Brearley | Tel: 0203 328 5656 |
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