Information  X 
Enter a valid email address

Caledonia Inv PLC (CLDN)

  Print      Mail a friend       Annual reports

Thursday 02 January, 2003

Caledonia Inv PLC

Board Changes

Caledonia Investments PLC
02 January 2003


                           CALEDONIA INVESTMENTS PLC

                         Announcement of Board Changes


Caledonia Investments plc ('Caledonia') confirms that, as previously envisaged,
Joe Burnett-Stuart retired as a non-executive director of Caledonia on 31
December 2002. With effect from the same date, Charles Allen-Jones has been
appointed senior independent non-executive director and chairman of the Audit
Committee and Mark Davies chairman of the Remuneration Committee. Mr Davies has
also been appointed a member of the Audit and Nomination Committees.

As previously stated, the board of Caledonia intends to appoint a further
independent non-executive director and it is expected that an announcement will
be made in due course.

                                                                  2 January 2003


Enquiries:

Caledonia Investments plc                            Tel: 020 7802 8080

Graeme Denison

Company Secretary


College Hill                                         Tel: 020 7457 2020

Celia de Rudder


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