Caledonia Investments PLC Result of AGM
17 Julio 2024 - 11:31AM
RNS Regulatory News
RNS Number : 8305W
Caledonia Investments PLC
17 July 2024
Caledonia Investments plc
Result of Annual General Meeting
Caledonia Investments plc (the
"Company") held its annual general meeting ("AGM") on Wednesday 17
July 2024 at 11.30 am. All valid proxy votes (whether submitted
electronically or in hard copy form) were included in the poll
taken at the meeting.
All resolutions were passed by
shareholders. The full text of each resolution considered at the
AGM is contained in the circular to shareholders incorporating the
notice of the AGM, which is available on the Company's website at
www.caledonia.com.
Resolutions 10, 11, 12, 13 and 14
relating to the re-election of independent non-executive 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 Financial Conduct Authority's
Listing Rules.
The results of the poll for each
resolution is set out below.
|
Resolution
|
Votes For (including
discretionary)(1)
|
Votes
Against(1)
|
Total Votes Cast
|
Votes
Withheld(2)
|
|
Number of shares
|
% of votes
|
Number of shares
|
% of votes
|
Total number of votes cast
|
% of total voting rights
|
Number of shares
|
|
1
|
To receive and adopt the annual report and
accounts for the year ended 31 March 2024
|
35,311,212
|
99.98
|
5,603
|
0.02
|
35,316,815
|
65.14
|
10,959
|
|
2
|
To approve the directors' remuneration report
for the year ended 31 March 2024 (other than the directors'
remuneration policy)
|
34,772,485
|
98.48
|
536,700
|
1.52
|
35,309,185
|
65.12
|
18,589
|
|
3
|
To approve and declare a final dividend of
51.47p per ordinary share
|
35,313,966
|
99.98
|
5,331
|
0.02
|
35,319,297
|
65.14
|
8,477
|
|
4
|
To re-elect Mr D C Stewart as a
director
|
34,927,051
|
98.92
|
381,185
|
1.08
|
35,308,236
|
65.12
|
19,538
|
|
5
|
To re-elect Mr M S D Masters as a
director
|
35,300,933
|
99.96
|
12,618
|
0.04
|
35,313,551
|
65.13
|
14,223
|
|
6
|
To elect Mr R W Memmott as a
director
|
35,291,992
|
99.94
|
21,906
|
0.06
|
35,313,898
|
65.13
|
13,876
|
|
7
|
To re-elect Mr J M B Cayzer-Colvin as a
director
|
35,274,272
|
99.89
|
37,336
|
0.11
|
35,311,608
|
65.13
|
16,166
|
|
8
|
To re-elect The Hon C W Cayzer as a
director
|
35,051,879
|
99.26
|
260,629
|
0.74
|
35,312,508
|
65.13
|
15,266
|
|
9
|
To re-elect Mr W P Wyatt as a
director
|
35,046,834
|
99.25
|
264,347
|
0.75
|
35,311,181
|
65.13
|
16,593
|
|
10
|
To re-elect Ms F A Buckley as a director (all
shareholders)
|
35,101,117
|
99.40
|
212,018
|
0.60
|
35,313,135
|
65.13
|
14,639
|
|
10
|
To re-elect Ms F A Buckley as a director
(independent shareholders)
|
9,868,242
|
97.90
|
212,018
|
2.10
|
10,080,260
|
18.59
|
14,639
|
|
11
|
To re-elect Mr G B Davison as a director (all
shareholders)
|
35,115,705
|
99.44
|
196,927
|
0.56
|
35,312,632
|
65.13
|
14,782
|
|
11
|
To re-elect Mr G B Davison as a director
(independent shareholders)
|
9,882,830
|
98.05
|
196,927
|
1.95
|
10,079,757
|
18.59
|
14,782
|
|
12
|
To re-elect Ms M A Farlow as a director (all
shareholders)
|
34,799,470
|
98.55
|
512,361
|
1.45
|
35,311,831
|
65.13
|
15,583
|
|
12
|
To re-elect Ms M A Farlow as a director
(independent shareholders)
|
9,566,595
|
94.92
|
512,361
|
5.08
|
10,078,956
|
18.59
|
15,583
|
|
13
|
To re-elect Mrs C L Fitzalan Howard as a
director (all shareholders)
|
35,108,365
|
99.43
|
202,466
|
0.57
|
35,310,831
|
65.13
|
16,583
|
|
13
|
To re-elect Mrs C L Fitzalan Howard
as a director (independent shareholders)
|
9,875,490
|
97.99
|
202,466
|
2.01
|
10,077,956
|
18.59
|
16,583
|
|
14
|
To re-elect Ms L R Fordham as a director (all
shareholders)
|
35,112,084
|
99.43
|
199,728
|
0.57
|
35,311,812
|
65.13
|
15,602
|
|
14
|
To re-elect Ms L R Fordham as a director as a
director (independent shareholders)
|
9,879,209
|
98.02
|
199,728
|
1.98
|
10,078,937
|
18.59
|
15,602
|
|
15
|
To re-appoint BDO LLP as auditor
|
35,302,362
|
99.96
|
13,701
|
0.04
|
35,316,063
|
65.13
|
11,351
|
|
16
|
To authorise the directors to agree the
auditor's remuneration
|
35,307,856
|
99.97
|
9,407
|
0.03
|
35,317,263
|
65.14
|
10,151
|
|
17
|
To grant the Company authority to make market
purchases of its own shares(3)
|
34,995,251
|
99.09
|
319,900
|
0.91
|
35,315,151
|
65.13
|
12,263
|
|
18
|
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(4)
|
9,549,391
|
94.86
|
516,924
|
5.14
|
10,066,315
|
18.57
|
36,902
|
|
19
|
To authorise the allotment of
unissued shares
|
35,233,915
|
99.77
|
80,167
|
0.23
|
35,314,082
|
65.13
|
13,332
|
|
20
|
To authorise the allotment of shares on a non
pre-emptive basis(3)
|
34,942,793
|
98.96
|
368,689
|
1.04
|
35,311,482
|
65.13
|
15,932
|
|
21
|
To authorise the convening of general meetings
(other than annual general meetings) on not less than 14 clear
days' notice(3)
|
35,261,793
|
98.84
|
55,134
|
0.16
|
35,316,927
|
65.14
|
10,487
|
|
22
|
To approve the Caledonia Investments Share
Incentive Plan
|
35,282,617
|
99.93
|
24,809
|
0.07
|
35,307,426
|
65.12
|
19,987
|
|
(1)
|
Votes "for" and "against" are
expressed as a percentage of the total votes cast.
|
|
(2)
|
A "withheld" vote is not a vote in
law and is not counted in the calculation of the proportion of
votes "for" or "against" a
resolution.
|
|
(3)
|
Special resolution requiring a 75%
majority.
|
|
(4)
|
As required by The City Code on
Takeovers and Mergers, members of the Cayzer family concert party
were not eligible to vote on this resolution.
|
The Company had 54,219,795 ordinary
shares of 5p each with voting rights in issue as at 11.30 am on
Monday 15 July 2024, being the deadline for receipt of validly
completed proxy forms by the Company's registrar, and as at the
date of the AGM. No ordinary shares were held in
treasury.
In accordance with Listing Rule
9.6.2R, copies of the resolutions that did not constitute ordinary
business at the AGM will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Richard Webster
Company Secretary
Tel: +44 (0)20 7802 8080
17 July 2024
END
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RAGSFUFMWELSEEW
Caledonia Investments (LSE:CLDN)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024
Caledonia Investments (LSE:CLDN)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024
