Caledonia Investments PLCLSE: CLDN

Caledonia Investments: Nomination Committee Membership

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Caledonia Investments plc

Nomination Committee Membership

Caledonia Investments plc announces, pursuant to Listing Rule 6.4.6R, that Guy Davison, an independent non-executive director and Senior Independent Director, has been appointed Chair of the Nomination Committee with immediate effect.

Enquiries:

Richard Webster

Company Secretary

Tel: +44 (0)20 7802 8080

15 July 2026

END

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