Business
Caledonia Investments : 2025 annual general meeting voting results
Caledonia Investments : 2025 annual general meeting voting
About this update from Caledonia Investments Plc
[{"type":"text","content":"\n Caledonia Investments plc\n \n \n \n Result of Annual General Meeting and update on share sub-division\n \n \n Caledonia Investments plc (the \"Company\") held its annual general meeting (\"AGM\") on Wednesday 16 July 2025 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.\n \n \n \n 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 https://www.caledonia.com.\n \n \n \n Resolutions 10, 11, 12, 13 and 14 relating to the 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.\n \n \n The results of the poll for each resolution is set out below.\n \n Resolution\n \n \n Votes For (including discretionary)(1)\n Votes Against(1)\n Total Votes Cast\n \n \n Votes Withheld(2)\n Number of shares\n \n \n % of votes\n \n \n Number of shares\n \n \n % of votes\n \n \n Total number of votes cast\n \n \n % of total voting\n \n \n rights\n \n \n Number of shares\n \n \n 1\n \n \n To receive and adopt the annual report and accounts for the year ended 31\n \n \n March 2025\n \n \n 34,794,546\n \n \n 99.98\n \n \n 6,563\n \n \n 0.02\n \n \n 34,801,109\n \n \n 66.12\n \n \n 7,061\n \n \n 2\n \n \n To approve\n \n \n the directors' remuneration report for the year ended 31 March 2025(other than the\n \n \n directors'\n \n \n remuneration policy)\n \n \n 34,429,475\n \n \n 99.00\n \n \n 346,043\n \n \n 1.00\n \n \n 34,775,518\n \n \n 66.07\n \n \n 32,652\n \n \n 3\n \n \n To approve and declare a final dividend of 53.91p per\n \n \n ordinary share\n \n \n 34,766,130\n \n \n 99.89\n \n \n 38,336\n \n \n 0.11\n \n \n 34,804,466\n \n \n 66.12\n \n \n 3,704\n \n \n 4\n \n \n To re-elect Mr\n \n \n D C Stewart as a director\n \n \n 33,681,205\n \n \n 96.85\n \n \n 1,096,940\n \n \n 3.15\n \n \n 34,778,145\n \n \n 66.07\n \n \n 30,025\n \n \n 5\n \n \n To re-elect Mr M S D Masters\n \n \n as a director\n \n \n 34,765,107\n \n \n 99....