Caledonia Investments plc
Result of Annual General Meeting and update on share sub-division
Caledonia Investments plc (the "Company") held its annual general meeting ("AGM") on Wednesday 15 July 2026 at 11.00 am. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.
All resolutions were passed by shareholders. The full text of each resolution considered at the AGM is contained in the circular to shareholders incorporating the notice of the AGM, which is available on the Company's website at www.caledonia.com.
Resolutions 9, 10, 11, 12 and 13 relating to the election and re-election of independent non-executive directors, were passed by separate majorities of all shareholders and of those shareholders who are independent of the Cayzer family concert party, the members of which are regarded as controlling shareholders for the purposes of the Financial Conduct Authority's Listing Rules.
The results of the poll for each resolution is set out below.
Resolution Votes For (including discretionary)(1) Votes Against(1) Total Votes Cast Votes Withheld(2) | Number of shares % of votes Number of shares % of votes Total number of votes cast % of total voting rights Number of shares | 1 To receive and adopt the annual report and accounts for the year ended 31 March 2026 346,604,127 99.96 141,968 0.04 346,746,095 67.65 119,013 | 2 To approve the directors' remuneration report for the year ended 31 March 2026 (other than the directors' remuneration policy) 342,715,235 98.98 3,522,037 1.02 346,237,272 67.55 627,836 | 3 To approve the directors' remuneration policy 342,662,137 98.96 3,589,315 1.04 346,251,452 67.55 613,656 | 4 To approve and declare a final dividend of 4.004p per ordinary share 346,698,077 99.98 69,516 0.02 346,767,593 67.65 97,515 | 5 To re-elect Mr W P Wyatt as a director 334,843,133 96.59 11,810,840 3.41 346,653,973 67.63 211,135 | 6 To re-elect Mr M S D Masters as a director 345,777,243 99.75 870,625 0.25 346,647,868 67.63 217,240 | 7 To re-elect Mr R W Memmott as a director 345,746,381 99.74 901,487 0.26 346,647,868 67.63 217,240 | 8 To re-elect Mr J M B Cayzer-Colvin as a director 345,479,316 99.65 1,227,442 0.35 346,706,758 67.64 158,350 | 9 To re-elect Ms F A Buckley as a director (all shareholders) 340,933,262 98.35 5,709,556 1.65 346,642,818 67.63 222,290 | 9 To re-elect Ms F A Buckley as a director (independent shareholders) 87,221,198 93.86 5,709,556 6.14 92,930,754 18.13 222,290 | 10 To re-elect Mr G B Davison as a director (all shareholders) 341,314,646 98.47 5,316,069 1.53 346,630,715 67.63 234,393 | 10 To re-elect Mr G B Davison as a director (independent shareholders) 87,602,582 94.28 5,316,069 5.72 92,918,651 18.13 234,393 | 11 To re-elect Ms M A Farlow as a director (all shareholders) 339,000,385 97.85 7,431,236 2.15 346,431,621 67.59 433,487 | 11 To re-elect Ms M A Farlow as a director (independent shareholders) 85,288,321 91.99 7,431,236 8.01 92,719,557 18.09 433,487 | 12 To re-elect Mrs C L Fitzalan Howard as a director (all shareholders) 341,042,245 98.44 5,409,426 1.56 346,451,671 67.59 413,437 | 12 To re-elect Mrs C L Fitzalan Howard as a director (independent shareholders) 87,330,181 94.17 5,409,426 5.83 92,739,607 18.09 413,437 | 13 To elect Mr M G A McLintock as a director (all shareholders) 345,792,539 99.76 830,095 0.24 346,622,634 67.63 242,474 | 13 To elect Mr M G A McLintock as a director (independent shareholders) 92,080,475 99.11 830,095 0.89 92,910,570 18.13 242,474 | 14 To re-appoint BDO LLP as auditor 346,409,669 99.92 266,663 0.08 346,676,332 67.64 188,776 | 15 To authorise the directors to agree the auditor's remuneration 346,580,488 99.97 101,827 0.03 346,682,315 67.64 182,793 | 16 To grant the Company authority to make market purchases of its own shares(3) 344,422,629 99.33 2,318,820 0.67 346,741,449 67.65 123,659 | 17 To authorise the allotment of unissued shares 346,029,970 99.81 654,716 0.19 346,684,686 67.64 180,422 | 18 To authorise the allotment of shares on a non pre-emptive basis(3) 345,672,416 99.72 968,604 0.28 346,641,020 67.63 224,088 | 19 To authorise the convening of general meetings (other than annual general meetings) on not less than 14 clear days' notice(3) 345,764,402 99.73 934,484 0.27 346,698,886 67.64 166,222 |
(1) Votes "for" and "against" are expressed as a percentage of the total votes cast. | (2) A "withheld" vote is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a resolution. | (3) Special resolution requiring a 75% majority. |
The Company had 512,561,430 ordinary shares of 0.5p each with voting rights in issue as at 11.30 am on Monday 13 July 2026, being the deadline for receipt of validly completed proxy forms by the Company's registrar, and as at the date of the AGM. No ordinary shares were held in treasury.
In accordance with Listing Rule 6.4.2R, copies of the resolutions that did not constitute ordinary business at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Richard Webster
Company Secretary
Tel: +44 (0)20 7802 8080
15 July 2026
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