TIDMCLDN
RNS Number : 1948V
Caledonia Investments PLC
19 July 2018
Caledonia Investments plc: Result of Annual General Meeting
Caledonia Investments plc (the "Company") is pleased to announce
that all of the resolutions proposed at its annual general meeting
held on 19 July 2018 were duly passed. Resolutions 9, 10, 11 and 12
relating to the election and re-election of independent 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 Listing Rules.
The following table indicates the number of valid proxy votes
lodged in advance of the meeting for each of the resolutions. It
should be noted that votes withheld do not constitute votes in law
and therefore are not counted in the number of votes for or against
any resolution.
Resolution In favour Against Withheld Total lodged
No No. % No. % No. No.
------------------------ ----------- ------ ---------- ------ --------- -------------
To receive
and adopt
the annual
report and
accounts for
the year ended
1 31 March 2018 35,926,994 99.99 4,584 0.01 0 35,931,578
------------------------ ----------- ------ ---------- ------ --------- -------------
To approve
the directors'
remuneration
report for
the year ended
31 March 2018
(other than
the directors'
remuneration
2 policy) 35,636,411 99.51 175,610 0.49 119,554 35,931,575
------------------------ ----------- ------ ---------- ------ --------- -------------
To approve
and declare
a final dividend
of 41.5p per
3 ordinary share 35,930,585 99.99 994 0.01 0 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr D C Stewart
4 a director 34,999,022 97.84 771,830 2.16 160,726 35,931,578
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr W P Wyatt
5 a director 35,883,939 99.88 44,227 0.12 3,413 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr S A King
6 a director 35,852,951 99.79 74,985 0.21 3,643 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr J M B Cayzer-Colvin
7 a director 35,224,518 98.04 705,140 1.96 1,920 35,931,578
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
The Hon C
W Cayzer a
8 director 35,569,108 98.99 361,226 1.01 1,245 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr S J Bridges
a director
9 (all shareholders) 35,887,591 99.90 35,252 0.10 8,736 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr S J Bridges
a director
(independent
9 shareholders) 10,381,211 99.66 35,252 0.34 8,506 10,424,969
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr C H Gregson
a director
10 (all shareholders) 35,913,082 99.96 15,529 0.04 2,968 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr C H Gregson
a director
(independent
10 shareholders) 10,406,702 99.85 15,529 0.15 2,738 10,424,969
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mrs S C R
Jemmett-Page
a director
11 (all shareholders) 35,915,864 99.96 12,747 0.04 2,968 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mrs S C R
Jemmett-Page
a director
(independent
11 shareholders) 10,409,484 99.88 12,747 0.12 2,738 10,424,969
------------------------ ----------- ------ ---------- ------ --------- -------------
To elect Mr
G B Davison
a director
12 (all shareholders) 35,927,617 99.99 994 0.01 2,968 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To elect Mr
G B Davison
a director
(independent
12 shareholders) 10,421,237 99.99 994 0.01 2,738 10,424,969
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-appoint
KPMG LLP as
13 auditor 35,781,021 99.63 131,578 0.37 18,979 35,931,578
------------------------ ----------- ------ ---------- ------ --------- -------------
To authorise
the directors
to agree the
auditor's
14 remuneration 35,844,046 99.76 85,810 0.24 1,723 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To grant the
Company authority
to make market
purchases
of its own
15 shares 35,920,775 99.97 10,369 0.03 435 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To approve
the waiver
of the mandatory
offer provisions
set out in
Rule 9 of
the City Code
on Takeovers
and Mergers
in relation
to the Cayzer
16 Concert Party* 8,605,797 82.81 1,786,202 17.19 32,969 10,424,968
------------------------ ----------- ------ ---------- ------ --------- -------------
To authorise
the allotment
of unissued
17 shares 35,839,290 99.98 6,688 0.02 85,601 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To authorise
the allotment
of shares
on a non pre-emptive
18 basis 35,791,690 99.87 48,341 0.13 91,548 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
To authorise
the convening
of general
meetings (other
than annual
general meetings)
on not less
than 14 clear
19 days' notice 35,744,621 99.48 186,523 0.52 435 35,931,579
------------------------ ----------- ------ ---------- ------ --------- -------------
*As required by the City Code on Takeovers and Mergers, the
Cayzer family concert party did not vote on this resolution.
Each of the resolutions was voted on by way of a show of hands,
other than resolution 16 which was voted on by way of a poll. The
numbers of votes cast at the meeting on resolution 16 were
8,604,531 in favour and 1,787,363 against.
At the date of the annual general meeting there were 55,373,734
ordinary shares with voting rights in issue. No shares are held in
treasury.
In accordance with Listing Rule 9.6.2R, copies of resolutions 15
to 19, being the resolutions passed as special business at the
annual general meeting, have been submitted to the National Storage
Mechanism and will shortly be available at:
www.Hemscott.com/nsm.do.
Enquiries:
G P Denison,
Company Secretary
Tel: +44 (0)20 7802 8080
19 July 2018
END
All of the resolutions proposed at the annual general meeting
are also set out in the circular to shareholders incorporating the
notice of the 2018 annual general meeting available on Caledonia's
website at www.caledonia.com.
Neither the contents of the Company's website nor the contents
of any website accessible from hyperlinks on the Company's website
(or any other website) is incorporated into, or forms part of, this
announcement.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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