TIDMCLDN
RNS Number : 8860E
Caledonia Investments PLC
21 July 2016
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 21 July 2016 were duly passed. Resolutions 8, 9, 10, 11,
and 12, relating to the 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
31 March
1 2016 36,571,674 99.73 98,573 0.27 0 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To approve
the directors'
remuneration
report
for the
year ended
31 March
2016 (other
than the
directors'
remuneration
2 policy) 35,705,029 97.56 891,670 2.44 73,548 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr R D
Kent a
3 director 36,621,643 99.87 47,310 0.13 1,294 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr W P
Wyatt a
4 director 36,530,696 99.73 97,209 0.27 42,342 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr S A
King a
5 director 36,627,905 100.00 0 0.00 42,342 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr J M
B Cayzer-Colvin
6 a director 36,628,280 100.00 0 0.00 41,967 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
The Hon
C W Cayzer
7 a director 36,529,330 99.73 98,950 0.27 41,967 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr H Y
H Boël
a director
8 (all shareholders) 32,539,441 92.43 2,665,546 7.57 1,465,260 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr H Y
H Boël
a director
(independent
8 shareholders) 7,236,713 73.08 2,665,546 26.92 1,465,260 11,367,519
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr S J
Bridges
a director
9 (all shareholders) 36,665,037 99.99 3,343 0.01 1,867 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr S J
Bridges
a director
(independent
9 shareholders) 11,362,309 99.97 3,343 0.03 1,867 11,367,519
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr C H
Gregson
a director
10 (all shareholders) 36,655,780 99.97 12,600 0.03 1,867 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr C H
Gregson
a director
(independent
10 shareholders) 11,353,052 99.89 12,600 0.11 1,867 11,367,519
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mrs S C
R Jemmett-Page
a director
11 (all shareholders) 36,661,333 99.98 7,700 0.02 1,214 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mrs S C
R Jemmett-Page
a director
(independent
11 shareholders) 11,358,605 99.93 7,700 0.07 1,214 11,367,519
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr D C
Stewart
a director
12 (all shareholders) 36,661,153 99.98 7,500 0.02 1,594 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-elect
Mr D C
Stewart
a director
(independent
12 shareholders) 11,358,425 99.93 7,500 0.07 1,594 11,367,519
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To re-appoint
KPMG LLP
13 as auditor 36,626,688 99.88 43,559 0.12 0 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To authorise
the directors
to agree
the auditor's
14 remuneration 35,835,248 97.72 834,649 2.28 350 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To grant
the Company
authority
to make
market
purchases
of its
15 own shares 36,663,457 99.98 5,935 0.02 855 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
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
Concert
16 Party* 6,713,095 59.79 4,515,269 40.21 139,155 11,367,519
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To authorise
the allotment
of unissued
17 shares 36,662,797 99.98 5,700 0.02 1,750 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To authorise
the allotment
of shares
on a non
pre-emptive
18 basis 36,646,801 99.96 15,596 0.04 7,850 36,670,247
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
To authorise
the convening
of general
meetings
(other
than annual
general
meetings)
on not
less than
14 clear
19 days' notice 36,133,995 98.54 536,251 1.46 0 36,670,246
--- -------------------- ----------- ------- ---------- ------ ---------- -----------
*As required by the City Code on Takeovers and Mergers, the
Cayzer family concert party did not 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
6,707,832 in favour and 4,515,269 against.
At the date of the annual general meeting there were 55,381,017
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.Hemscott.com/nsm.do.
Enquiries:
G P Denison,
Company Secretary
Tel: +44 (0)20 7802 8080
21 July 2016
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 2016 annual general meeting available on Caledonia's
website at www.caledonia.com.
Neither the contents of the Company's website nor the contents
of any website accessible from hyperlinks on the Company's website
(or any other website) is incorporated into, or forms part of, this
announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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