Result of AGM

Caledonia Investments PLC
13 July 2005

Caledonia Investments plc: Result of Annual General Meeting

Caledonia Investments plc is pleased to announce that all of the resolutions
proposed at its annual general meeting held on 13 July 2005 were duly passed.

Copies of the resolutions which constituted the special business of the annual
general meeting have been submitted to the UK Listing Authority and will shortly
be available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. (0)20 7676 1000

(Documents will normally be available for inspection within six normal business
hours of this notice being given).


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