REG - Caledonia Investmnts - Directorate Change

Caledonia InvestmentsAnnouncement

Tue 16:45

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RNS Number : 0414T  Caledonia Investments PLC  29 July 2025

 

Caledonia Investments plc

 

Directorate change

 

Caledonia Investments plc ("Caledonia" or the "Company") announces that Lynn
Fordham, who has served as a non-executive director of the Company since 1
January 2022, has given notice of her resignation with effect from 31 August
2025.

 

Farah Buckley, who has served on the Board since March 2023, has been
appointed as an additional member of the Company's Audit and Risk Committee
from 1 August 2025 and will succeed Lynn as its chair on 1 September 2025. The
Board will now begin the search for an additional non-executive director.

 

David Stewart, Caledonia's Chair, commented:

 

"On behalf of the Board, I would like to thank Lynn for the considerable
contribution that she has made to Caledonia and wish her well for the future.

 

"I am delighted that Farah will join the Audit and Risk Committee and will
succeed Lynn as its chair."

 

Enquiries

 

 Company contacts
 Caledonia Investments plc  +44 20 7802 8080

                            investorrelations@caledonia.com (mailto:investorrelations@caledonia.com)

 David Stewart

 Chairman

 Media contacts
 Teneo                      +44 20 7353 4200
 Tom Murray                 caledonia@teneo.com

 Robert Yates

29 July 2025

 

Notes:

 

In accordance with section 430 (2B) of the Companies Act 2006, Caledonia
confirms that, other than fees payable to Lynn Fordham as a non-executive
director up to the effective date of her resignation, no remuneration or
payment has been or will be made in connection with her cessation as a
director of the Company.

 

Caledonia Investments plc

 

Caledonia is a FTSE 250 self-managed investment trust company with a long
track record of delivering consistent returns and progressive annual dividend
payments to shareholders.

 

Our aim is to generate long-term compounding real returns that outperform
inflation by 3%-6% over the medium to long term, and the FTSE All-Share index
over 10 years.

 

We are a long-term investor and hold investments in both listed and private
markets across three pools: Public Companies, Private Capital and Funds. Each
has a strategic allocation of capital, investment strategy and target return.
The result is a well-balanced diversified portfolio of investments with a
global reach.

 

For additional information on Caledonia, please visit www.caledonia.com
(http://www.caledonia.com/) .

 

END

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