Ann: MEETING: CDN: Result of AGM

• Release Date: 25/07/13 10:30
• Summary: MEETING: CDN: Result of AGM
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CDN
25/07/2013 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 24 July 2013
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 2013
In favour: 38,583,820 - 99.67%
Against: 126,398 - 0.33%
Withheld: 70,001
Total lodged: 38,780,219

Resolution 2
To approve the directors' remuneration report for the year ended 31 March
2013
In favour: 37,532,549 - 97.08%
Against: 1,129,790 - 2.92%
Withheld: 117,880
Total lodged: 38,780,219

Resolution 3
To declare a final dividend of 34.3p per ordinary share
In favour: 39,553,967 - 100.00%
Against: 745 - 0.00%
Withheld: 0
Total lodged: 39,554,712

Resolution 4
To re-elect Mr R D Kent as a director
In favour: 39,203,199 - 99.98%
Against: 6,850 - 0.02%
Withheld: 344,663
Total lodged: 39,554,712

Resolution 5
To re-elect Mr W P Wyatt as a director
In favour: 39,544,676 - 99.98%
Against: 6,693 - 0.02%
Withheld: 3,343
Total lodged: 39,554,712

Resolution 6
To re-elect Mr S A King as a director
In favour: 39,544,999 - 99.98%
Against: 6,658 - 0.02%
Withheld: 3,055
Total lodged: 39,554,712

Resolution 7
To re-elect Mr J M B Cayzer-Colvin as a director
In favour: 39,537,464 - 99.97%
Against: 12,193 - 0.03%
Withheld: 5,055
Total lodged: 39,554,712

Resolution 8
To re-elect Mr C M Allen-Jones as a director
In favour: 39,406,361 - 99.66%
Against: 136,222 - 0.34%
Withheld: 12,128
Total lodged: 39,544,711

Resolution 9
To re-elect The Hon C W Cayzer as a director
In favour: 39,393,254 - 99.62%
Against: 151,329 - 0.38%
Withheld: 10,128
Total lodged: 39,554,711

Resolution 10
To re-elect Mr R Goblet d'Alviella as a director
In favour: 37,716,068 - 97.63%
Against: 917,384 - 2.37%
Withheld: 146,767
Total lodged: 38,780,219

Resolution 11
To re-elect Mr C H Gregson as a director
In favour: 38,730,189 - 99.96%
Against: 13,633 - 0.04%
Withheld: 36,397
Total lodged: 38,780,219

Resolution 12
To re-elect Mr R B Woods as a director
In favour: 38,730,189 - 99.97%
Against: 13,133 - 0.03%
Withheld: 36,897
Total lodged: 38,780,219

Resolution 13
To elect Mr S J Bridges as a director
In favour: 38,741,972 - 100.00%
Against: 1,350 - 0.00%
Withheld: 36,897
Total lodged: 38,780,219

Resolution 14
To appoint KPMG LLP as auditor
In favour: 38,694,961 - 99.96%
Against: 14,449 - 0.04%
Withheld: 70,809
Total lodged: 38,780,219

Resolution 15
To authorise the directors to agree the auditor's remuneration
In favour: 38,738,395 - 99.98%
Against: 6,607 - 0.02%
Withheld: 35,217
Total lodged: 38,780,219

Resolution 16
To grant the Company authority to make market purchases of its own shares
In favour: 38,774,170 - 99.98%
Against: 6,049 - 0.02%
Withheld: 0
Total lodged: 38,780,219

Resolution 17
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: 8,754,443 - 77.03%
Against: 2,610,241 - 22.97%
Withheld: 112,405
Total lodged: 11,477,089

Resolution 18
To authorise the allotment of unissued shares
In favour: 38,697,181 - 99.97%
Against: 12,783 - 0.03%
Withheld: 70,255
Total lodged: 38,780,219

Resolution 19
To authorise the allotment of shares on a non pre-emptive basis
In favour: 38,729,494 - 99.96%
Against: 15,248 - 0.04%
Withheld: 35,477
Total lodged: 38,780,219

Resolution 20
To authorise the convening of general meetings (other than annual general
meetings) on not less than 14 clear days' notice
In favour: 39,228,715 - 99.18%
Against: 324,622 - 0.82%
Withheld: 1,375
Total lodged: 39,554,712

*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 17 which was voted on by way of a poll. The numbers of votes cast
at the meeting on resolution 17 were 8,751,643 in favour and 2,610,241
against. At the date of the annual general meeting there were 55,911,017
ordinary shares with voting rights in issue. No shares are held in treasury.

In accordance with Listing Rule 9.6.2, copies of resolutions 17 and 20, 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

24 July 2013

END

All of the resolutions proposed at the annual general meeting are also set
out in the circular to shareholders incorporating the notice of the 2013
annual general meeting 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:00238934 For:CDN    Type:MEETING    Time:2013-07-25 08:30:03