Caledonia Investmnts - Annual Financial Report
15/06/2023 16:01
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RNS Number : 8938C Caledonia Investments PLC 15 June 2023
Caledonia Investments plc
Annual report 2023 and notice of 2023 annual general meeting
Caledonia Investments plc ("Caledonia" or the "Company") announces that the
following documents have today been posted or otherwise made available to
shareholders:
· the annual report and accounts for the year ended 31 March
2023 ("Annual Report 2023");
· a circular containing the notice of its annual general
meeting to be held on 19 July 2023 ("2023 AGM Circular"); and
· a form of proxy (the "Proxy").
Copies of the Annual Report 2023, the 2023 AGM Circular and the Proxy have
been uploaded to the National Storage Mechanism and will shortly be available
for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) in compliance with
Listing Rule 9.6.1R. Copies can also be viewed on the Company's website at
www.caledonia.com (http://www.caledonia.com) .
In accordance with Disclosure Guidance and Transparency Rule 6.3.5R (1A) the
regulated information required under DTR 6.3.5R is available in unedited full
text within the Annual Report 2023 as uploaded and available on the National
Storage Mechanism and on the Company's website.
Enquiries:
Richard Webster
Company Secretary
Caledonia Investments plc
Tel: +44 (0)20 7802 8080
15 June 2023
END
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