Investing in Caledonian Trust -AIM Rule 26 Information

The information hereunder is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies and is confirmed as being up-to-date as of 16 January 2024.

Description of the business


Please click on the link below for a description of the business.

Company Information

The names of the directors and biographical details


Please click on the link below for the names of the directors and brief biographical details of each.

Board of Directors

Corporate Governance

Please click on the link below for the Corporate Governance Statement

Corporate Governance Statement

Board Committees

Please click on the link below for details of Board Committees

Audit Committee
Remuneration Committee

Country of incorporation and main country of operation


CALEDONIAN TRUST PLC was incorporated in England and Wales on the 27 January 1972. Company registration number 1040126. The Company operates solely within the United Kingdom

City Code


CALEDONIAN TRUST PLC is subject to the UK City Code on Takeovers and Mergers

Company Announcements


Please click on the link below to access notifications made by the Company in the past five years.

Press Centre

Current constitutional documents


Please click on the link below for the Memorandum and Articles of Association.

Current constitutional documents

Financial information


Details of the recent annual and interim accounts

Key Financial Data

Details of any other exchanges or trading platforms


The Company is not listed on any other exchanges or trading platforms.

Admission Document and Circulars


Please click on the link below to access Notices of General Meetings of the Company for the last five years

Click here to view the Notices of General Meetings of the Company

Please click on the link below to access the Company's Admission Document dated 22 September 1995

Click here to view the most recent admission document

Advisors


Please click on the link below for details of the Company's Nominated Advisor and other key advisors.

Advisors

Number of securities in issue and shareholder analysis

Please click on the link below for details of the Directors Shares and Significant Shareholders.

Shareholder Analysis

Current Share Price

Please click on the link below for details of the current share price.

Share Price