Shareholder meetings

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 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 2017 annual general meeting is 55,373,734 shares.

Annual general meeting 20 July 2017

As at 6 June 2017, being the latest practicable date prior to publishing the Notice of the 2017 annual general meeting, Caledonia’s issued share capital included 55,381,017 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 2017 annual general meeting was 55,381,017 shares.

Annual general meeting 21 July 2016

As at 7 June 2016, being the latest practicable date prior to publishing the Notice of the 2016 annual general meeting, Caledonia’s issued share capital included 55,381,017 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 2016 annual general meeting was 55,381,017 shares.