Business
Nomination Committee Membership
Caledonia Investments plc has announced a change in its Nomination Committee leadership, with Guy Davison, an independent non-executive director and Senior Independent Director, appointed as the new Chair of the committee, effective immediately. This appointment is in accordance with Listing Rule 6.4.6R. Disclaimer*
About this update from Caledonia Investments Plc
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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