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Directorate Change

8 Sep 2017 08:48

RNS Number : 2075Q
Caledonia Investments PLC
08 September 2017
 

 

 

 

Caledonia Investments plc

 

Directorate change

 

 

The Board of Caledonia Investments plc ("Caledonia" or the "Company") announces that Harold Boël has given notice of his resignation as a non-executive director of the Company with immediate effect. Mr Boël joined the Board in June 2014

 

David Stewart, Chairman of Caledonia, commented:

 

"On behalf of the Board, I would like to thank Harold for the considerable contribution that he has made to Caledonia over the past three years and we wish him well for the future."

 

8 September 2017

 

Enquiries:

 

Caledonia Investments plc

David Stewart (Chairman)

Tel: +44 20 7802 8080

 

Tulchan Communications

Peter Hewer

Tel: +44 20 7353 4200

 

 

In accordance with section 430 (2B) of the Companies Act 2006, Caledonia confirms that no remuneration or payment has been or will be made in connection with Harold Boël ceasing to be a director of the Company.

 

 

END

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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