Result of AGM

RNS Number : 0566K
Caledonia Investments PLC
24 July 2013
 



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 2013 were duly passed.

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.

1

To receive and adopt the directors' report and the accounts for the year ended 31 March 2013

38,583,820

99.67

126,398

0.33

70,001

38,780,219

2

To approve the directors' remuneration report for the year ended 31 March 2013

37,532,549

97.08

1,129,790

2.92

117,880

38,780,219

3

To declare a final dividend of 34.3p per ordinary share

39,553,967

100.00

745

0.00

0

39,554,712

4

To re-elect Mr R D Kent as a director

39,203,199

99.98

6,850

0.02

344,663

39,554,712

5

To re-elect Mr W P Wyatt as a director

39,544,676

99.98

6,693

0.02

3,343

39,554,712

6

To re-elect Mr S A King as a director

39,544,999

99.98

6,658

0.02

3,055

39,554,712

7

To re-elect Mr J M B Cayzer-Colvin as a director

39,537,464

99.97

12,193

0.03

5,055

39,554,712

8

To re-elect Mr C M Allen-Jones as a director

39,406,361

99.66

136,222

0.34

12,128

39,544,711

9

To re-elect The Hon C W Cayzer as a director

39,393,254

99.62

151,329

0.38

10,128

39,554,711

10

To re-elect Mr R Goblet d'Alviella as a director

37,716,068

97.63

917,384

2.37

146,767

38,780,219

11

To re-elect Mr C H Gregson as a director

38,730,189

99.96

13,633

0.04

36,397

38,780,219

12

To re-elect Mr R B Woods as a director

38,730,189

99.97

13,133

0.03

36,897

38,780,219

13

To elect Mr S J Bridges as a director

38,741,972

100.00

1,350

0.00

36,897

38,780,219

14

To appoint KPMG LLP as  auditor

38,694,961

99.96

14,449

0.04

70,809

38,780,219

15

To authorise the directors to agree the auditor's remuneration

38,738,395

99.98

6,607

0.02

35,217

38,780,219

16

To grant the Company authority to make market purchases of its own shares

38,774,170

99.98

6,049

0.02

0

38,780,219

17

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 Party*

8,754,443

77.03

2,610,241

22.97

112,405

11,477,089

18

To authorise the allotment of unissued shares

38,697,181

99.97

12,783

0.03

70,255

38,780,219

19

To authorise the allotment of shares on a non pre-emptive basis

38,729,494

99.96

15,248

0.04

35,477

38,780,219



 

20

To authorise the convening of general meetings (other than annual general meetings) on not less than 14 clear days' notice

39,228,715

99.18

324,622

0.82

1,375

39,554,712

*The shareholders who are deemed to form the Cayzer Concert Party for the purposes of the City Code on Takeovers and Mergers were not able to vote on this resolution.

Each of the resolutions was voted on by way of a show of hands, other than resolution 17 which was voted on by way of a poll. The numbers of votes cast at the meeting on resolution 17 were 8,751,643 in favour and 2,610,241 against. At the date of the annual general meeting there were 55,911,017 ordinary shares with voting rights in issue. No shares are held in treasury.

In accordance with Listing Rule 9.6.2, copies of resolutions 17 and 20, being the resolutions passed at the annual general meeting other than those concerning ordinary business, 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

24 July 2013

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 2013 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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