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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Caledonia Investments Plc | LSE:CLDN | London | Ordinary Share | GB0001639920 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-65.00 | -1.88% | 3,400.00 | 3,400.00 | 3,415.00 | 3,460.00 | 3,400.00 | 3,445.00 | 27,340 | 15:44:34 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | 183M | 142.9M | 2.6117 | 13.08 | 1.87B |
TIDMCLDN
RNS Number : 5697G
Caledonia Investments PLC
19 July 2023
Caledonia Investments plc
Result of Annual General Meeting
Caledonia Investments plc (the "Company") held its annual general meeting ("AGM") on Wednesday 19 July 2023 at 11.30 am. All valid proxy votes (whether submitted electronically or in hard copy form) were included in the poll taken at the meeting.
All resolutions were passed by shareholders. The full text of each resolution considered at the AGM is contained in the circular to shareholders incorporating the notice of the AGM, which is available on the Company's website at www.caledonia.com.
Resolutions 11, 12, 13, 14 and 15 relating to the election or re-election of independent non-executive directors, were passed by separate majorities of all shareholders and of those shareholders who are independent of the Cayzer family concert party, the members of which are regarded as controlling shareholders for the purposes of the Financial Conduct Authority's Listing Rules.
Resolution 19 relates to 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 family concert party, given the obligation that could arise on the concert party to make a general offer for the entire issued share capital of the Company as a result of purchases by the Company of ordinary shares pursuant to the authority from shareholders to make market purchases. Resolution 19 passed with a majority of votes cast by independent shareholders in favour. The board will engage with shareholders who voted against the resolution and provide an update to the market on the views received and any actions the Company intends to take in accordance with Provision 4 of the UK Corporate Governance Code.
The results of the poll for each resolution is set out below.
Resolution Votes For (including Votes Against(1) Total Votes Cast Votes discretionary)(1) Withheld(2) Number of % of Number % of Total number % of total Number shares votes of shares votes of votes voting of shares cast rights ------------- -------- ----------- ------- ------------- ----------- ------------- To receive and adopt the annual report and accounts for the year ended 31 March 1 2023 35,605,837 99.99 988 0.01 35,609,903 65.14 3,078 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To approve the directors' remuneration report for the year ended 31 March 2023 (other than the directors' remuneration 2 policy) 35,110,844 98.86 403,439 1.14 35,609,903 65.14 95,620 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To approve the directors' remuneration 3 policy 35,087,565 98.84 412,670 1.16 35,609,903 65.14 109,668 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To approve and declare a final dividend of 49.2p per ordinary 4 share 35,608,290 99.99 988 0.01 35,609,903 65.14 625 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Mr D C Stewart 5 as a director 35,241,859 98.99 359,758 1.01 35,609,903 65.14 8,286 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Mr M S D Masters 6 as a director 35,593,245 99.97 9,427 0.03 35,609,903 65.14 7,231 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Mr T J Livett 7 as a director 35,585,770 99.97 9,450 0.03 35,609,903 65.14 14,683 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Mr J M B Cayzer-Colvin 8 as a director 35,591,812 99.97 11,810 0.03 35,609,903 65.14 6,281 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect The Hon C W Cayzer 9 as a director 35,277,445 99.08 326,277 0.92 35,609,903 65.14 6,181 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Mr W P Wyatt 10 as a director 35,290,820 99.12 313,202 0.88 35,609,903 65.14 5,881 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To elect Ms F A Buckley as a director 11 (all shareholders) 35,588,599 99.96 14,218 0.04 35,609,903 65.14 7,086 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To elect Ms F A Buckley as a director (independent 11 shareholders) 10,541,321 99.87 14,218 0.13 10,555,539 19.31 7,086 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Mr G B Davison as a director 12 (all shareholders) 35,419,128 99.48 183,689 0.52 35,609,903 65.14 7,086 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Mr G B Davison as a director (independent 12 shareholders) 10,371,850 98.26 183,689 1.74 10,555,539 19.31 7,086 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Ms M A Farlow as a director 13 (all shareholders) 35,402,954 99.44 199,493 0.56 35,609,903 65.14 7,456 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Ms M A Farlow as a director (independent 13 shareholders) 10,355,676 98.11 199,493 1.89 10,555,169 19.31 7,456 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Mrs C L Fitzalan Howard as a director 14 (all shareholders) 35,418,179 99.48 185,168 0.52 35,609,903 65.14 6,556 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Mrs C L Fitzalan Howard as a director (independent 14 shareholders) 10,370,901 98.25 185,168 1.75 10,556,069 19.31 6,556 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Ms L R Fordham as a director 15 (all shareholders) 35,418,512 99.48 185,891 0.52 35,609,903 65.14 5,500 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-elect Ms L R Fordham as a director as a director (independent 15 shareholders) 10,371,234 98.24 185,891 1.76 10,557,125 19.31 5,500 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To re-appoint BDO LLP 16 as auditor 35,590,304 99.96 14,815 0.04 35,609,903 65.14 4,784 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To authorise the directors to agree the auditor's 17 remuneration 35,601,894 99.99 3,815 0.01 35,609,903 65.14 4,194 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To grant the Company authority to make market purchases of its own 18 shares(3) 35,227,022 98.94 379,042 1.06 35,609,903 65.14 3,839 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- 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 19 Party(4) 6,714,870 64.68 3,667,107 35.32 10,561,775 19.32 179,798 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To authorise the allotment of unissued
20 shares 35,583,567 99.95 16,713 0.05 35,609,903 65.14 9,623 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To authorise the allotment of shares on a non pre-emptive 21 basis(3) 35,559,520 99.89 38,652 0.11 35,609,903 65.14 11,731 -------------------- ------------- -------- ----------- ------- ------------- ----------- ------------- To authorise the convening of general meetings (other than annual general meetings) on not less than 14 clear days' 22 notice(3) 35,563,390 99.88 41,677 0.12 35,609,903 65.14 4,836 -------------------- ------------- -------- ----------- ------- ------------- ----------- -------------
(1) Votes "for" and "against" are expressed as a percentage of the total votes cast.
(2) A "withheld" vote is not a vote in law and is not counted in the calculation of the proportion of votes "for" or "against" a
resolution.
(3) Special resolution requiring a 75% majority.
(4) As required by The City Code on Takeovers and Mergers, members of the Cayzer family concert party were not eligible to vote on this resolution.
The Company had 54,663,662 ordinary shares of 5p each with voting rights in issue as at 11.30 am on Monday 17 July 2023, being the deadline for receipt of validly completed proxy forms by the Company's registrar, and as at the date of the AGM. No ordinary shares were held in treasury.
In accordance with Listing Rule 9.6.2R, copies of the resolutions that did not constitute ordinary business at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
Richard Webster
Company Secretary
Tel: +44 (0)20 7802 8080
19 July 2023
END
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(END) Dow Jones Newswires
July 19, 2023 12:53 ET (16:53 GMT)
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