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CDN
24/06/2013 08:30
ANNREP
REL: 0830 HRS Caledonia Investments Plc
ANNREP: CDN: Annual Financial Report
Caledonia Investments plc
Annual report 2013 and notice of 2013 annual general meeting
On 30 May 2013, Caledonia Investments plc ("Caledonia" or the "Company")
released its final results for the year ended 31 March 2013 under RNS number
8518F. 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 2013 ("Annual Report 2013"),
together with a circular containing the notice of its annual general meeting
to be held on 24 July 2013 ("2013 AGM Circular").
Copies of the Annual Report 2013 and the 2013 AGM Circular 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
21 June 2013
END
Copies of each of the Annual Report 2013 and the 2013 AGM Circular 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:00237692 For:CDN Type:ANNREP Time:2013-06-24 08:30:15