TIDMCLDN
RNS Number : 6014G
Caledonia Investments PLC
24 July 2019
Caledonia Investments plc: Result of Annual General Meeting
Caledonia Investments plc (the "Company") is pleased to announce
that all of the resolutions proposed at its annual general meeting
held on 24 July 2019 were duly passed. Resolutions 8, 9, 10 and 12
relating to the election and re-election of independent 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 Listing Rules.
The following table indicates the number of valid proxy votes
lodged in advance of the meeting for each of the resolutions. It
should be noted that votes withheld do not constitute votes in law
and therefore are not counted in the number of votes for or against
any resolution.
Resolution In favour Against Withheld Total lodged
No No. % No. % No. No.
------------------------ ----------- ------ ---------- ------ --------- -------------
To receive
and adopt
the annual
report and
accounts for
the year ended
1 31 March 2019 36,612,309 99.99 4,813 0.01 42,415 36,659,537
------------------------ ----------- ------ ---------- ------ --------- -------------
To approve
the directors'
remuneration
report for
the year ended
31 March 2019
(other than
the directors'
remuneration
2 policy) 36,576,161 99.93 26,842 0.07 56,534 36,659,537
------------------------ ----------- ------ ---------- ------ --------- -------------
To approve
and declare
a final dividend
of 43.2p per
3 ordinary share 36,616,007 99.99 1,634 0.01 41,897 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr D C Stewart
4 a director 35,861,660 97.95 750,462 2.05 47,415 36,659,537
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr W P Wyatt
5 a director 36,547,523 99.81 68,925 0.19 43,090 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr J M B Cayzer-Colvin
6 a director 36,565,061 99.87 46,571 0.13 47,906 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
The Hon C
W Cayzer a
7 director 36,508,720 99.91 31,587 0.09 47,231 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr S J Bridges
a director
8 (all shareholders) 36,605,720 99.98 6,403 0.02 47,415 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr S J Bridges
a director
(independent
8 shareholders) 11,422,047 99.94 6,403 0.06 5,867 11,434,317
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr G B Davison
a director
9 (all shareholders) 36,610,820 99.99 1,303 0.01 47,415 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mr G B Davison
a director
(independent
9 shareholders) 11,427,147 99.99 1,303 0.01 5,867 11,434,317
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mrs S C R
Jemmett-Page
a director
10 (all shareholders) 36,610,720 99.99 1,403 0.01 47,415 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-elect
Mrs S C R
Jemmett-Page
a director
(independent
10 shareholders) 11,427,047 99.99 1,403 0.01 5,867 11,434,317
------------------------ ----------- ------ ---------- ------ --------- -------------
To elect Mr
T J Livett
11 a director 36,566,967 99.88 45,156 0.12 47,415 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To elect Mrs
C L Fitzalan
Howard a director
12 (all shareholders) 36,607,308 99.98 9,015 0.02 43,215 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To elect Mrs
C L Fitzalan
Howard a director
(independent
12 shareholders) 11,418,635 99.92 9,015 0.08 6,667 11,434,317
------------------------ ----------- ------ ---------- ------ --------- -------------
To re-appoint
KPMG LLP as
13 auditor 36,587,878 99.95 16,935 0.05 54,724 36,659,537
------------------------ ----------- ------ ---------- ------ --------- -------------
To authorise
the directors
to agree the
auditor's
14 remuneration 36,614,843 99.99 1,634 0.01 43,061 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To grant the
Company authority
to make market
purchases
of its own
15 shares 36,004,723 99.32 615,529 1.68 39,285 36,659,537
------------------------ ----------- ------ ---------- ------ --------- -------------
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
16 Concert Party* 9,818,738 86.00 1,597,869 14.00 17,708 11,434,315
------------------------ ----------- ------ ---------- ------ --------- -------------
To authorise
the allotment
of unissued
17 shares 36,587,579 99.98 7,507 0.02 64,452 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To authorise
the allotment
of shares
on a non pre-emptive
18 basis 36,562,548 99.93 25,488 0.07 71,502 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
To authorise
the convening
of general
meetings (other
than annual
general meetings)
on not less
than 14 clear
19 days' notice 36,370,847 99.57 157,006 0.43 131,685 36,659,538
------------------------ ----------- ------ ---------- ------ --------- -------------
*As required by the City Code on Takeovers and Mergers, the
Cayzer family concert party were not eligible to vote on this
resolution.
Each of the resolutions was voted on by way of a show of hands,
other than resolution 16 which was voted on by way of a poll. The
numbers of votes cast at the meeting on resolution 16 were
9,812,518 in favour and 1,597,869 against.
At the date of the annual general meeting there were 55,373,734
ordinary shares with voting rights in issue. No shares are held in
treasury.
In accordance with Listing Rule 9.6.2R, copies of resolutions 15
to 19, being the resolutions passed as special business at the
annual general meeting, have been submitted to the National Storage
Mechanism and will shortly be available at:
www.morningstar.co.uk/uk/NSM
Enquiries:
G P Denison,
Company Secretary
Tel: +44 (0)20 7802 8080
24 July 2019
END
All of the resolutions proposed at the annual general meeting
are also set out in the circular to shareholders incorporating the
notice of the 2019 annual general meeting available on Caledonia's
website at www.caledonia.com.
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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