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Shareholder meetings

Find out details of our shareholder meetings and download associated documents and presentations.

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  • 2020
  • 2019
  • 2018

2020 AGM

Annual general meeting 29 July 2020

The ninety-first annual general meeting of Caledonia was held at Cayzer House, 30 Buckingham Gate, London SW1E 6NN at 11.30am on 29 July 2020. Please click on the following links to download PDF documents relating to this meeting:

Notice of 2020 annual general meeting Audited accounts of Caledonia for the financial year ended 31 March 2020 Details of the other Concert Party holdings of Ordinary Shares J.P.Morgan Cazenove consent letter Memorandum and articles of association of Caledonia Service contracts of each Executive Director and letters of appointment of the Chairman and of each Non-Executive Director Memorandum and articles of association of Cayzer Trust The draft rules of the 2020 Caledonia Investments Performance Share Scheme 2020 annual general meeting voting results Video presentation slides, year ended 31 March 2020

As at 19 June 2020, being the latest practicable date prior to publishing the Notice of the 2020 annual general meeting, Caledonia’s issued share capital included 55,373,734 ordinary shares of 5p each with voting rights. No ordinary shares are held in treasury and therefore the total number of ordinary shares in Caledonia with voting rights that members were entitled to exercise at the 2020 annual general meeting was 55,373,734 shares.

2019 AGM

Annual general meeting 24 July 2019

The ninetieth annual general meeting of Caledonia was held at Cayzer House, 30 Buckingham Gate, London SW1E 6NN on 24 July 2019.

As at 12 June 2019, being the latest practicable date prior to publishing the Notice of the 2019 annual general meeting, Caledonia’s issued share capital included 55,373,734 ordinary shares of 5p each with voting rights. No ordinary shares are held in treasury and therefore the total number of ordinary shares in Caledonia with voting rights that members were entitled to exercise at the 2019 annual general meeting was 55,373,734 shares.

2018 AGM

Annual general meeting 28 July 2018

The eighty-ninth annual general meeting of Caledonia was held at Cayzer House, 30 Buckingham Gate, London SW1E 6NN on 19 July 2018.

As at 13 June 2018, being the latest practicable date prior to publishing the Notice of the 2018 annual general meeting, Caledonia’s issued share capital included 55,373,734 ordinary shares of 5p each with voting rights. No ordinary shares were held in treasury and therefore the total number of ordinary shares in Caledonia with voting rights that members were entitled to exercise at the 2018 annual general meeting was 55,373,734 shares.

Share price information

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Results & reports

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Regulatory announcements

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Financial calendar

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Dividends

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Key Information Document

Read the prescribed information about our ordinary shares.

Investment trusts

Learn about the basics of investment trusts and whether they are right for you, as well as frequently used terms.

Registrar

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Electronic communications

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