The Company announces that the following documents have today been posted or otherwise made available to shareholders: - Circular convening a General Meeting and inviting shareholders to approve ...
The items of business to be considered at this meeting are described in the accompanying notice of annual general meeting of shareholders of the corporation and management proxy circular. The contents ...
The following regulated information, disseminated pursuant to DTR 6.3.5, comprises a Circular and Notice of General Meeting which was sent to shareholders of the Company on 11 January 2021. A copy is ...
Further to the Company's announcement on 15 July 2025, Caledonian Holdings PLC (AIM:CHP), an AIM-quoted investing company focused on the financial services market, announces that it has posted a ...