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Caledonia Inv PLC (CLDN)

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Thursday 02 October, 2003

Caledonia Inv PLC

Results of Cayzer Trust EGM

Caledonia Investments PLC
02 October 2003

                       CALEDONIA INVESTMENTS PLC

Announcement of The Cayzer Trust Company Limited ('Cayzer Trust') EGM result

The board of Caledonia has been advised that, at an extraordinary general
meeting of Cayzer Trust (a 37.7% shareholder in Caledonia) held earlier today,
the resolution to endorse the decision of the Cayzer Trust board to reject the
proposals for the liquidation of Cayzer Trust and Caledonia put forward by two
vehicles chaired by Sir John Craven was passed by a majority of 72.9% of the
total votes cast.  The votes cast represented 97.7% of the total votes eligible
for the meeting.

The proposals for Caledonia and Cayzer Trust are interconditional and,
therefore, the above rejection by Cayzer Trust means that the proposals for
Caledonia cannot be implemented.

                                                                  2 October 2003


Caledonia Investments plc                               Tel: +44 (0)20 7802 8080
Tim Ingram, Chief Executive

College Hill                                            Tel: +44 (0)20 7457 2020
Alex Sandberg
Tony Friend

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