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Caledonia Investments

Result of AGM

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RNS Number : 6014G
Caledonia Investments PLC
24 July 2019
 

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 24 July 2019 were duly passed. Resolutions 8, 9, 10 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.

1

To receive and adopt the annual report and accounts for the year ended 31 March 2019

36,612,309

99.99

4,813

0.01

42,415

36,659,537

2

To approve the directors' remuneration report for the year ended 31 March 2019 (other than the directors' remuneration policy)

36,576,161

99.93

26,842

0.07

56,534

36,659,537

3

To approve and declare a final dividend of 43.2p per ordinary share

36,616,007

99.99

1,634

0.01

41,897

36,659,538

4

To re-elect Mr D C Stewart a director

35,861,660

97.95

750,462

2.05

47,415

36,659,537

5

To re-elect Mr W P Wyatt a director

36,547,523

99.81

68,925

0.19

43,090

36,659,538

6

To re-elect Mr J M B Cayzer-Colvin a director

36,565,061

99.87

46,571

0.13

47,906

36,659,538

7

To re-elect The Hon C W Cayzer a director

36,508,720

99.91

31,587

0.09

47,231

36,659,538

8

To re-elect Mr S J Bridges a director (all shareholders)

36,605,720

99.98

6,403

0.02

47,415

36,659,538

8

To re-elect Mr S J Bridges a director (independent shareholders)

11,422,047

99.94

6,403

0.06

5,867

11,434,317

9

To re-elect Mr G B Davison a director (all shareholders)

36,610,820

99.99

1,303

0.01

47,415

36,659,538

9

To re-elect Mr G B Davison a director (independent shareholders)

11,427,147

99.99

1,303

0.01

5,867

11,434,317

10

To re-elect Mrs S C R Jemmett-Page a director (all shareholders)

36,610,720

99.99

1,403

0.01

47,415

36,659,538

10

To re-elect Mrs S C R Jemmett-Page a director (independent shareholders)

11,427,047

99.99

1,403

0.01

5,867

11,434,317

11

To elect Mr T J Livett a director

36,566,967

99.88

45,156

0.12

47,415

36,659,538

12

To elect Mrs C L Fitzalan Howard a director (all shareholders)

36,607,308

99.98

9,015

0.02

43,215

36,659,538

12

To elect Mrs C L Fitzalan Howard a director (independent shareholders)

11,418,635

99.92

9,015

0.08

6,667

11,434,317

13

To re-appoint KPMG LLP as auditor

36,587,878

99.95

16,935

0.05

54,724

36,659,537

14

To authorise the directors to agree the auditor's remuneration

36,614,843

99.99

1,634

0.01

43,061

36,659,538

15

To grant the Company authority to make market purchases of its own shares

36,004,723

99.32

615,529

1.68

39,285

36,659,537

16

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*

9,818,738

86.00

1,597,869

14.00

17,708

11,434,315

17

To authorise the allotment of unissued shares

36,587,579

99.98

7,507

0.02

64,452

36,659,538

18

To authorise the allotment of shares on a non pre-emptive basis

36,562,548

99.93

25,488

0.07

71,502

36,659,538

19

To authorise the convening of general meetings (other than annual general meetings) on not less than 14 clear days' notice

36,370,847

99.57

157,006

0.43

131,685

36,659,538

*As required by the City Code on Takeovers and Mergers, the Cayzer family concert party were not eligible to 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 9,812,518 in favour and 1,597,869 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.morningstar.co.uk/uk/NSM

Enquiries:

G P Denison,

Company Secretary

Tel: +44 (0)20 7802 8080

 

24 July 2019

 

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 2019 annual general meeting available on Caledonia's website at www.caledonia.com.


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END
 
 
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