Business
Irrevocable Share Repurchase Instruction
Caledonia Investments plc has issued an irrevocable instruction to Peel Hunt LLP to repurchase its ordinary shares, with any acquired shares to be cancelled. This share repurchase program, authorized by shareholders on July 16, 2025, will commence on November 26, 2025, and conclude on February 27, 2026. Purchases will adhere to pre-set parameters and the company's general authority, with trading decisions made independently by Peel Hunt LLP. The company also confirmed it has no undisclosed inside information. Disclaimer*
About this update from Caledonia Investments Plc
Caledonia Investments plc Irrevocable Share Repurchase Instruction Caledonia Investments plc (the "Company") announces that it has today given an irrevocable instruction to Peel Hunt LLP to purchase its ordinary shares under the authority to purchase shares approved by shareholders on 16 July 2025. Any shares purchased will be cancelled. The instruction is valid from 26 November 2025 to 27 February 2026. Any purchases will be effected within certain pre-set parameters, and in accordance with the Company's general authority to purchase its shares and Chapter 9 of the Listing Rules, and any trading decisions will be made by Peel Hunt LLP independently of, and uninfluenced by, the Company. The Company confirms that it currently has no inside information relating to the Company which has not been publicly disclosed. Enquiries Company contacts Caledonia Investments plc +44 20 7802 8080 Mat Masters Chief Executive Officer Rob Memmott Chief Financial Officer Media contacts Teneo +44 20 7353 4200 Tom Murray Robert Yates [email protected] 26 November 2025 END
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