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20/06/2012 08:30
ANNREP
REL: 0830 HRS Caledonia Investments Plc
ANNREP: CDN: Annual Financial Report
Caledonia Investments plc
Annual report 2012 and notice of 2012 annual general meeting
On 24 May 2012, Caledonia Investments plc ("Caledonia" or the "Company")
released its final results for the year ended 31 March 2012 under RNS number
9918D. This announcement contained the regulated information in relation to
annual financial reports required to be made public in unedited full text by
Disclosure and Transparency Rule 6.3.5.
Caledonia now announces that it has posted to shareholders its full annual
report and accounts for the year ended 31 March 2012 ("Annual Report 2012"),
together with a circular containing the notice of its annual general meeting
to be held on 25 July 2012 ("2012 AGM Circular"). As explained in the 2012
AGM Circular, one of the resolutions to be proposed at the annual general
meeting will be that the Company's existing articles of association be
amended in order to remove the prohibition of the distribution as dividend of
surpluses arising from the realisation of investments, to reflect the recent
reform of the tax rules for investment trust companies.
Copies of the Annual Report 2012, the 2012 AGM Circular and the existing
articles of association marked to show the proposed amendment ("Amended
Articles") have been submitted to the National Storage Mechanism ("NSM") and
will shortly be available for inspection at: www.Hemscott.com/nsm.do.
Enquiries:
G P Denison, Company Secretary
Caledonia Investments plc
Tel: +44 (0)20 7802 8080
19 June 2012
END
Copies of each of the Annual Report 2012, the 2012 AGM Circular and the
Amended Articles can also be viewed on the Company's website at
www.caledonia.com.
Neither the contents of the NSM website nor the Company's website, nor the
contents of any website accessible from hyperlinks on those websites (or any
other website) is incorporated into, or forms part of, this announcement.
End CA:00224047 For:CDN Type:ANNREP Time:2012-06-20 08:30:03
