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17 Jun 2021 17:09
Caledonia Investments plc
Annual report 2021 and notice of 2021 annual general meeting
On 27 May 2021, Caledonia Investments plc ("Caledonia" or the "Company") released its final results for the year ended 31 March 2021 under RNS number 9650Z. This announcement contained the regulated information in relation to annual financial reports required to be made public in unedited full text by Disclosure Guidance and Transparency Rule 6.3.5.
Caledonia now announces that the following documents have today been posted or otherwise made available to shareholders:
· the annual report and accounts for the year ended 31 March 2021 ("Annual Report 2021");
· a circular containing the notice of its annual general meeting to be held on 21 July 2021 ("2021 AGM Circular"); and
· a form of proxy.
In accordance with Listing Rule 9.6.1R, copies of the Annual Report 2021 and the 2021 AGM Circular have been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Copies can also be viewed on the Company's website at www.caledonia.com.
Enquiries:
Richard Webster
Company Secretary
Caledonia Investments plc
Tel: +44 (0)20 7802 8080
17 June 2021
END
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