Caledonia Investments PLC Annual Financial Report (9827Q)
24 Junio 2020 - 10:37AM
UK Regulatory
TIDMCLDN
RNS Number : 9827Q
Caledonia Investments PLC
24 June 2020
Caledonia Investments plc
Annual report 2020 and notice of 2020 annual general meeting
On 27 May 2020, Caledonia Investments plc ("Caledonia" or the
"Company") released its final results for the year ended 31 March
2020 under RNS number 0021O. 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 6.3.5.
Caledonia now 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 2020 ("Annual Report 2020");
-- a circular containing the notice of its annual general
meeting to be held on 29 July 2020 ("2020 AGM Circular"); and
-- a form of proxy.
In accordance with Listing Rule 9.6.1R, a copy of the Annual
Report 2020 and the 2020 AGM Circular has been uploaded to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . Copies may
also be viewed on the Company's website at www.caledonia.com .
In light of social distancing measures in response to the
Covid-19 pandemic, this year's annual general meeting will be a
closed meeting with the minimum necessary quorum of two
shareholders present in order to conduct the business of the
meeting. Shareholders are therefore encouraged to appoint the
chairman of the meeting as their proxy and give their instructions
on how they wish the chairman to vote on the proposed resolutions
to ensure that their vote is recognised at the meeting. Full
instructions are set out in the 2020 AGM Circular. All votes at the
annual general meeting will be conducted on a poll. The results of
the meeting will be announced, in the normal way, as soon as
possible after the conclusion of the meeting.
While shareholders will not be permitted to attend the annual
general meeting in person to ensure adherence to Government
guidelines, any questions regarding Caledonia, the Annual Report
2020 or the business of the meeting may be submitted via email to
investorrelations@caledonia.com by no later than 11.30 a.m. on 27
July 2020.
Enquiries:
Richard Webster
Company Secretary
Caledonia Investments plc
Tel: +44 (0)20 7802 8080
24 June 2020
END
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END
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June 24, 2020 11:37 ET (15:37 GMT)
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