27 January 2017

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 by shareholders.

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

Charlie Donaldson

Tel: 0203 328 5656

Caledonian Trust plc published this content on 27 January 2017 and is solely responsible for the information contained herein.
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