Publication of Annual Accounts and Notice of AGM

24 December 2020 - 07:00
RNS Number : 7517J
Caledonian Trust PLC
24 December 2020

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, 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



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

Nick Athanas

Tel: 0203 328 5656

Alex Brearley


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London AIM (United Kingdom)
Caledonian Trust Plc
Caledonian Trust is a holding company for which the principal activity of its subsidiaries is property investment, holding, and development. Subsidiaries include South Castle Properties Limited, Caledonian Scottish Developments Limited, Caledonian City Developments Limited, and Caledonia Stoneywood Limited....
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