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:

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

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Disclaimer

Caledonian Trust plc published this content on 29 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 February 2021 14:21:02 UTC.