The ninety-fifth annual general meeting of Caledonia was held at 6 Park Place, St James’s, London SW1A 1LR on Wednesday 17 July 2024.

Please click on the following links to download PDF documents relating to this meeting:

Notice of the 2024 annual general meeting 2024 annual general meeting voting results 2024 annual general meeting presentation

As at 7 June 2024, being the latest practicable date prior to publishing the Notice of the 2024 annual general meeting, Caledonia’s issued share capital included 54,373,443 ordinary shares of 5p each with voting rights. No ordinary shares were held in treasury. Caledonia subsequently purchased 153,648 ordinary shares for cancellation and therefore the total number of ordinary shares in Caledonia with voting rights that members were entitled to exercise at the 2024 annual general meeting was 54,219,795 ordinary shares.

The ninety-fourth annual general meeting of Caledonia was held at Cayzer House, 30 Buckingham Gate, London SW1E 6NN at 11.30am on Wednesday 19 July 2023.

Please click on the following links to download PDF documents relating to this meeting:

Notice of the 2023 annual general meeting 2023 annual general meeting voting results 2023 annual general meeting presentation

As at 9 June 2023, being the latest practicable date prior to publishing the Notice of the 2023 annual general meeting, Caledonia’s issued share capital included 54,663,662 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 2023 annual general meeting was 54,663,662 shares.

The ninety-third annual general meeting of Caledonia was held at Cayzer House, 30 Buckingham Gate, London SW1E 6NN at 11.30am on 27 July 2022.

Please click on the following links to download PDF documents relating to this meeting:

Notice of 2022 annual general meeting 2022 annual general meeting voting results 2022 annual general meeting presentation

As at 17 June 2022, being the latest practicable date prior to publishing the Notice of the 2022 annual general meeting, Caledonia’s issued share capital included 54,663,662 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 2022 annual general meeting was 54,663,662 shares.

The ninety-second annual general meeting of Caledonia was held at Cayzer House, 30 Buckingham Gate, London SW1E 6NN at 11.30am on 21 July 2021.

Please click on the following links to download PDF documents relating to this meeting:

Notice of 2021 annual general meeting 2021 annual general meeting voting results Video presentation slides, annual general meeting 2021

Disclaimer

These videos and their contents are intended for general information purposes only.  They are not intended to amount to investment advice or a recommendation of any sort and do not constitute, and are not a substitute for, investment, legal, tax or other professional advice.  The videos have not been and will not be updated following the time of their initial recording and do not and will not take into account changing circumstances.  Without limitation to the foregoing, the videos do not constitute an offer to sell or a solicitation in respect of any securities or to provide any investment advice, recommendation or service.  You must obtain suitable independent professional advice before making any investment decision.  Caledonia Investments plc is not authorised to provide investment advice.  Any investment in Caledonia Investments plc carries a degree of risk, including as described in its annual report and other publicly available documents.  No assurance can be given that any investment objective will be achieved.  The price of shares and the income derived from them can go down as well as up and investors may not get back the amount originally invested.  Investors should be aware that past performance is not necessarily a guide to future performance.  A key information document in respect of the ordinary shares of Caledonia Investments plc is available from its website here.

Decline Accept

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As at 11 June 2021, being the latest practicable date prior to publishing the Notice of the 2021 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. Caledonia subsequently purchased 184,091 ordinary shares for cancellation and therefore the total number of ordinary shares in Caledonia with voting rights that members were entitled to exercise at the 2021 annual general meeting was 55,189,643 ordinary shares.

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.

Notice of 2020 annual general meeting 2020 annual general meeting voting results Video presentation slides, year ended 31 March 2020

Disclaimer

These videos and their contents are intended for general information purposes only.  They are not intended to amount to investment advice or a recommendation of any sort and do not constitute, and are not a substitute for, investment, legal, tax or other professional advice.  The videos have not been and will not be updated following the time of their initial recording and do not and will not take into account changing circumstances.  Without limitation to the foregoing, the videos do not constitute an offer to sell or a solicitation in respect of any securities or to provide any investment advice, recommendation or service.  You must obtain suitable independent professional advice before making any investment decision.  Caledonia Investments plc is not authorised to provide investment advice.  Any investment in Caledonia Investments plc carries a degree of risk, including as described in its annual report and other publicly available documents.  No assurance can be given that any investment objective will be achieved.  The price of shares and the income derived from them can go down as well as up and investors may not get back the amount originally invested.  Investors should be aware that past performance is not necessarily a guide to future performance.  A key information document in respect of the ordinary shares of Caledonia Investments plc is available from its website here.

Decline Accept

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 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 2020 annual general meeting was 55,373,734 shares.

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

Notice of 2019 annual general meeting 2019 annual general meeting voting results 2019 annual general meeting presentation

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 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 2019 annual general meeting was 55,373,734 shares.

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

Notice of 2018 annual general meeting 2018 annual general meeting voting results 2018 annual general meeting presentation

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.