Caledonia Investments PLC Annual Financial Report (8938C)
15 Junio 2023 - 10:01AM
UK Regulatory
TIDMCLDN
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 in
compliance with Listing Rule 9.6.1R . Copies can also be viewed on
the Company's website at 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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June 15, 2023 11:01 ET (15:01 GMT)
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