Ann: MEETING: CDN: Result of AGM

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• Summary: MEETING: CDN: Result of AGM
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CDN
26/07/2012 08:30
MEETING

REL: 0830 HRS Caledonia Investments Plc

MEETING: CDN: Result of AGM

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 25 July 2012
were duly passed.

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 1:
To receive and adopt the directors' report and the accounts for the year
ended 31 March 2012
In favour: 38,808,692 - 99.77%
Against: 87,933 - 0.23%
Withheld: 1,048,053
Total lodged: 39,944,678

Resolution 2:
To approve the directors' remuneration report for the year ended 31 March
2012
In favour: 38,263,164 - 96.32%
Against: 1,460,990 - 3.68%
Withheld: 220,524
Total lodged: 39,944,678

Resolution 3:
To declare a final dividend of 31.2p per ordinary share
In favour: 39,943,434 - 100.00%
Against: 1,230 - 0.00%
Withheld: 14
Total lodged: 39,944,678

Resolution 4:
To re-elect Mr W P Wyatt as a director
In favour: 39,201,025 - 98.24%
Against: 701,696 - 1.76%
Withheld: 41,957
Total lodged: 39,944,678

Resolution 5:
To re-elect Mr S A King as a director
In favour: 39,408,790 - 98.67%
Against: 531,782 - 1.33%
Withheld: 4,106
Total lodged: 39,944,678

Resolution 6:
To re-elect The Hon C W Cayzer as a director
In favour: 39,136,681 - 98.21%
Against: 712,112 - 1.79%
Withheld: 95,885
Total lodged: 39,944,678

Resolution 7:
To re-elect Mr J M B Cayzer-Colvin as a director
In favour: 39,304,745 - 98.50%
Against: 598,252 - 1.50%
Withheld: 41,681
Total lodged: 39,944,678

Resolution 8:
To re-elect Mr C M Allen-Jones as a director
In favour: 38,161,750 - 98.07%
Against: 749,690 - 1.93%
Withheld: 1,033,238
Total lodged: 39,944,678

Resolution 9:
To re-elect Mr M E T Davies as a director
In favour: 36,849,561 - 94.79%
Against: 2,024,028 - 5.21%
Withheld: 1,071,089
Total lodged: 39,944,678

Resolution 10:
To re-elect Mr R Goblet d'Alviella as a director
In favour: 36,795,330 - 94.56%
Against: 2,114,910 - 5.44%
Withheld: 1,034,438
Total lodged: 39,944,678

Resolution 11:
To re-elect Mr C H Gregson as a director
In favour: 39,375,830 - 98.59%
Against: 563,903 - 1.41%
Withheld: 4,945
Total lodged: 39,944,678

Resolution 12:
To elect Mr R D Kent as a director
In favour: 39,319,451 - 98.44%
Against: 621,682 - 1.56%
Withheld: 3,545
Total lodged: 39,944,678

Resolution 13:
To re-elect Mr D G F Thompson as a director
In favour: 38,200,722 - 98.17%
Against: 711,187 - 1.83%
Withheld: 1,032,769
Total lodged: 39,944,678

Resolution 14:
To elect Mr R B Woods as a director
In favour: 39,400,626 - 98.67%
Against: 533,007 - 1.33%
Withheld: 11,045
Total lodged: 39,944,678

Resolution 15:
To re-appoint KPMG Audit Plc as  auditor
In favour: 39,935,183 - 99.98%
Against: 8,519 - 0.02%
Withheld: 976
Total lodged: 39,944,678

Resolution 16:
To authorise the directors to agree the auditor's remuneration
In favour: 39,943,561 - 100.00%
Against: 417 - 0.00%
Withheld: 700
Total lodged: 39,944,678

Resolution 17:
To grant the Company authority to make market purchases of its own shares
In favour: 39,413,465 - 98.67%
Against: 531,497 - 1.33%
Withheld: 364
Total lodged: 39,945,326

Resolution 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*
In favour: 10,857,251 - 75.87%
Against: 3,452,439 - 24.13%
Withheld: 101,736
Total lodged: 14,411,426

Resolution 19:
To authorise the allotment of unissued shares
In favour: 39,312,082 - 98.59%
Against: 562,304 - 1.41%
Withheld: 70,940
Total lodged: 39,945,326

Resolution 20:
To authorise the allotment of shares on a non pre-emptive basis
In favour: 39,399,943 - 98.64%
Against: 543,646 - 1.36%
Withheld: 1,737
Total lodged: 39,945,326

Resolution 21:
To authorise the convening of general meetings (other than annual general
meetings) on not less than 14 clear days' notice
In favour: 39,320,411 - 98.44%
Against: 624,267 - 1.56%
Withheld: 0
Total lodged: 39,944,678

Resolution 22:
To amend the articles of association
In favour: 39,411,946 - 98.67%
Against: 530,390 - 1.33%
Withheld: 2,342
Total lodged: 39,944,678

*The shareholders who are deemed to form the Cayzer Concert Party for the
purposes of the City Code on Takeovers and Mergers were not able to vote on
this resolution.

Each of the resolutions was voted on by way of a show of hands, other than
resolution 18 which was voted on by way of a poll. The numbers of votes cast
at the meeting on resolution 18 were 10,859,388 in favour and 3,452,439
against. At the date of the annual general meeting there were 57,126,301
ordinary shares with voting rights in issue. No shares are held in treasury.

In accordance with Listing Rule 9.6.2, copies of resolutions 18, 21 and 22,
being the resolutions passed at the annual general meeting other than those
concerning ordinary business, have been submitted to the National Storage
Mechanism and will shortly be available at: www.Hemscott.com/nsm.do.

Enquiries:
G P Denison,
Company Secretary
Tel: +44 (0)20 7802 8080
25 July 2012

END
All of the resolutions proposed at the annual general meeting are also set
out in the 2012 AGM circular available on Caledonia's website at
www.caledonia.com .
Neither the contents of the Company's website nor the contents of any website
accessible from hyperlinks on the Company's website (or any other website) is
incorporated into, or forms part of, this announcement.
End CA:00225312 For:CDN    Type:MEETING    Time:2012-07-26 08:30:18