Caledonia Investments PLC Result of Meeting
18 Décembre 2024 - 5:52PM
RNS Regulatory News
RNS Number : 6438Q
Caledonia Investments PLC
18 December 2024
Caledonia Investments plc
Result of General Meeting
Caledonia Investments plc (the
"Company") held a general meeting ("GM") on Wednesday 18 December
2024 at 2.00 pm. All valid proxy votes (whether submitted
electronically or in hard copy form) were included in the poll
taken at the meeting.
All resolutions were passed by
shareholders. The full text of each resolution considered at the GM
is contained in the circular to shareholders incorporating the
notice of the GM, which is available on the Company's website at
www.caledonia.com.
The results of the poll for each
resolution is set out below.
|
Resolution
|
Votes For (including
discretionary)(1)
|
Votes
Against(1)
|
Total Votes Cast
|
Votes
Withheld(2)
|
|
Number of shares
|
% of votes
|
Number of shares
|
% of votes
|
Total number of votes cast
|
% of total voting rights
|
Number of shares
|
|
1
|
To grant the Company authority to make market
purchases of its own shares(3)
|
37,083,581
|
99.11
|
331,833
|
0.89
|
37,415,414
|
69.77
|
10,757
|
|
2
|
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 Concert
Party(4)
|
10,106,332
|
83.40
|
2,012,107
|
16.60
|
12,118,439
|
22.60
|
91,022
|
|
(1)
|
Votes "for" and "against" are
expressed as a percentage of the total votes cast.
|
|
(2)
|
A "withheld" vote is not a vote in
law and is not counted in the calculation of the proportion of
votes "for" or "against" a
resolution.
|
|
(3)
|
Special resolution requiring a 75%
majority.
|
|
(4)
|
As required by The City Code on
Takeovers and Mergers, members of the Cayzer family concert party
were not eligible to
vote on this resolution.
|
The Company had 53,626,438 ordinary
shares of 5p each with voting rights in issue as at 2.00 pm on
Monday 16 December 2024, being the deadline for receipt of validly
completed proxy forms by the Company's registrar, and as at the
date of the GM. No ordinary shares were held in
treasury.
In accordance with Listing Rule
6.4.2R, copies of both resolutions will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Commenting on the meeting, David
Stewart, Caledonia's Chair, said:
"The board believes that it is in
the best interests of the Company and its shareholders to ensure
that it can continue to make market purchases of its shares which,
at the current discount, are accretive to NAV per share. The
shareholder approvals received at today's general meeting enable us
to retain this optionality."
Enquiries:
|
Company contacts
|
|
|
Caledonia Investments plc
|
+44 20 7802 8080
|
|
Richard Webster
Company Secretary
|
|
|
Media contacts
|
|
|
Teneo
|
+44 20 7353 4200
|
|
Tom Murray
Robert Yates
caledonia@teneo.com
|
|
END
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