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Annual general meeting 21 July 2010
The eighty-first annual general meeting of Caledonia will be held at Cayzer House, 30 Buckingham Gate, London SW1E 6NN at 11:30am on 21 July 2010. Please click on the following links to download PDF documents relating to this meeting:

  • Notice of annual general meeting (pdf, 12Kb).
  • Audited accounts of Caledonia for the financial year ended 31 March 2010 (pdf, 12Kb).
  • Audited accounts of Caledonia for the financial year ended 31 March 2009 (pdf, 12Kb).
  • Audited accounts of Cayzer Trust for the financial year ended 31 March 2009 (pdf, 12Kb).
  • Audited accounts of Cayzer Trust for the financial year ended 31 March 2008 (pdf, 12Kb).
  • Details of the other Concert Party holdings of Ordinary Shares (pdf, 12Kb).
  • J.P. Morgan Cazenove consent letter (pdf, 12Kb).
  • Memorandum and articles of association of Caledonia (pdf, 12Kb).
  • Service contracts of each Executive Director and letters of appointment of the Chairman and of each Non-Executive Director (pdf, 12Kb).
  • Memorandum and articles of association of Cayzer Trust (pdf, 12Kb).
As at 8 June 2010, Caledonia's issued share capital includes 58,794,781 ordinary shares of 5p each with voting rights. Of these, 572,230 ordinary shares are held in treasury and therefore the total number of ordinary shares in Caledonia with voting rights that members are entitled to exercise at the annual general meeting is 58,222,551 shares.

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