Caledonia Investments PLC Annual Financial Report
13 Juni 2024 - 5:00PM
RNS Regulatory News
RNS Number : 3669S
Caledonia Investments PLC
13 June 2024
Caledonia
Investments plc
Annual report
2024 and notice of 2024 annual general meeting
Caledonia Investments plc ("Caledonia" or the
"Company") 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 2024 ("Annual Report 2024");
·
a circular containing the notice of its annual
general meeting to be held on 17 July 2024 ("2024 AGM Circular");
and
·
a form of proxy (the "Proxy").
Copies of the Annual Report 2024, the 2024 AGM
Circular and the Proxy, together with the proposed rules for the
Caledonia Share Incentive Plan as described in the 2024 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
in compliance with Listing Rule
9.6.1R. Copies can also be viewed on
the Company's website at www.caledonia.com.
On 21 May 2024, Caledonia released its final
results for the year ended 31 March 2024 under RNS number
1826P. 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.
Enquiries:
Richard Webster
Company Secretary
Caledonia Investments plc
Tel: +44 (0)20 7802 8080
13 June 2024
END
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END
ACSSFAFLDELSELM
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