REG - Caledonia Investmnts - Annual report, AGM and proposed share sub-division

Caledonia InvestmentsAnnouncement

12/06/2025 15:00

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RNS Number : 6385M  Caledonia Investments PLC  12 June 2025

Caledonia Investments plc

Annual report 2025, notice of 2025 annual general meeting and proposed share
sub-division

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
2025 ("2025 Annual Report");

·        a circular containing the notice of its annual general
meeting to be held on 16 July 2025 ("2025 AGM Circular"); and

·        a form of proxy (the "Proxy").

Copies of the 2025 Annual Report, the 2025 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 6.4.1R.  Copies can also be viewed on the Company's website at
www.caledonia.com (http://www.caledonia.com) .

On 20 May 2025, Caledonia released its final results for the year ended 31
March 2025 under RNS number 2988J.  This announcement contained the regulated
information in relation to annual financial reports required to be made public
in unedited full text by Disclosure Guidance and Transparency Rule 6.3.5R.

Proposed share sub-division

The board is recommending a 10:1 share sub-division to shareholders for
approval at the forthcoming annual general meeting, which, if approved, is
planned for implementation on 25 July 2025. This will reduce the nominal value
of ordinary shares from 5p to 0.5p and is expected to improve accessibility
for a wider range of shareholders. Further details of the proposed share
sub-division can be found in the 2025 AGM Circular.

Enquiries:

 

Richard Webster

Company Secretary

Caledonia Investments plc

 

Tel: +44 (0)20 7802 8080

 

12 June 2025

 

END

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