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Caledonia Inv PLC (CLDN)

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Tuesday 08 July, 2008

Caledonia Inv PLC

Annual Information Update

RNS Number : 5389Y
Caledonia Investments PLC
08 July 2008
 



Caledonia Investments plc  


Annual Information Update for the 12 months to 8 July 2008   


In accordance with the requirements of Prospectus Rule 5.2, the following is a summary of the information that has been published or made available to the public by Caledonia Investments plc (the 'Company') over the twelve months to 8 July 2008.


The Company is listed on the London Stock Exchange and on the New Zealand Exchange.


Copies of the Company's UK regulatory announcements listed below, which are also released in New Zealand, are available on line from the websites of the London Stock Exchange at www.londonstockexchange.com, the New Zealand Exchange at www.nzx.com and the Company at www.caledonia.com.


The documents listed below as submitted to the UK Listing Authority's Document Viewing Facility can be viewed at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.


Copies of documents listed below as filed at Companies House can be obtained from Companies House Information Centres or on line through Companies House Direct at www.direct.companieshouse.gov.uk.


Copies of documents listed below as submitted to the New Zealand Companies Office can be obtained from the New Zealand Companies Office on line awww.companies.govt.nz.

 

Copies of the regulatory filings listed below as submitted to the Bombay Stock Exchange, the Calcutta Stock Exchange, and the National Stock Exchange of India may be available on line at www.bseindia.comwww.cse-india.com and www.nseindia.com.


Copies of the regulatory filings listed below as submitted to the U.S. Securities and Exchange Commission are available on line at www.sec.gov.


Hard copies of all documents listed below can also be obtained from the Company Secretary, Caledonia Investments plc, Cayzer House, 30 Buckingham Gate, London, SW1E 6NN. Further information on the Company and its activities is available on its website at www.caledonia.com.


In accordance with Prospectus Rule 5.2.7, the information referred to in this update was accurate

at the time the information was published, but some information may now be out of date.



1. UK Regulatory Announcements

             



Headline  

Date of

publication

(UK)

Date of publication

(New Zealand)




Annual Information Update

09.07.07

10.07.07

Rule 8.3 - (Quintain Estates)

19.07.07

20.07.07

Result of AGM

19.07.07

20.07.07

Rule 8.3 - Quintain Estates

20.07.07

23.07.07

Rule 8.3 - Quintain Estates

30.07.07

31.07.07

Transaction in Own Shares

30.07.07

31.07.07

Total Voting Rights

31.07.07

01.08.07

Net Asset Value(s)

06.08.07

07.08.07

Director/PDMR Shareholding

10.08.07

13.08.07

Director Declaration

14.08.07

15.08.07

Net Asset Value(s)

06.09.07

07.09.07

Transaction in Own Shares

28.09.07

01.10.07

Net Asset Value(s)

05.10.07

08.10.07

Director Declaration

15.10.07

16.10.07

Transaction in Own Shares

01.11.07

02.11.07

Transaction in Own Shares

05.11.07

06.11.07

Net Asset Value(s)

06.11.07

07.11.07

Transaction in Own Shares

08.11.07

09.11.07

Transaction in Own Shares

08.11.07

09.11.07

Transaction in Own Shares

09.11.07

12.11.07

Transaction in Own Shares

12.11.07

13.11.07

Transaction in Own Shares

13.11.07

14.11.07

Transaction in Own Shares

14.11.07

15.11.07

Transaction in Own Shares

15.11.07

16.11.07

Transaction in Own Shares

16.11.07

19.11.07

Transaction in Own Shares

19.11.07

20.11.07

Transaction in Own Shares

20.11.07

21.11.07

Transaction in Own Shares

21.11.07

22.11.07

Transaction in Own Shares

26.11.07

27.11.07

Interim Results

27.11.07

28.11.06 

Transaction in Own Shares

27.11.07

28.11.07

Director/PDMR Shareholding

29.11.07

30.11.07

Total Voting Rights

30.11.07

03.12.07

Director Declaration

03.12.07

04.12.07

Net Asset Value(s)

06.12.07

07.12.07

Doc.re. (Half-year report)

10.12.07

11.12.07

Transaction in Own Shares

18.12.07

19.12.07

Total Voting Rights

31.12.07

03.01.08

Blocklisting Interim Review

02.01.08

03.01.08

Director Declaration

02.01.08

03.01.08

Net Asset Value(s)

07.01.08

08.01.08 

Interim Management Statement

09.01.08

10.01.08

Director Declaration

09.01.08

10.01.08

Director/PDMR Shareholding

10.01.08

11.01.08

Transaction in Own Shares

23.01.08

24.01.08

Director/PDMR Shareholding

28.01.08

29.01.08

Total Voting Rights

31.01.08

01.02.08

Net Asset Value(s)

06.02.08

07.02.08

Net Asset Value(s)

06.03.08

07.03.08

Director Declaration

27.03.08

28.03.08

Director/PDMR Shareholding 

31.03.08

01.04.08

Transaction in Own Shares

31.03.08

01.04.08

Net Asset Value(s)

07.04.08

08.04.08

Net Asset Value(s)

08.05.08

09.05.08

Director Declaration

12.05.08

13.05.08

Net Asset Value(s)

19.05.08

20.05.08

Director/PDMR Shareholding

22.05.08

23.05.08

Final Results

29.05.08

30.05.08

Director/PDMR Shareholding

04.06.08

05.06.08

Director/PDMR Shareholding

05.06.08

06.06.08

Net Asset Value(s)

06.06.08

09.06.08

Annual Report and Accounts

18.06.08

19.06.08

Director/PDMR Shareholding

23.06.08

24.06.08

Blocklisting Interim Review

01.07.08

02.07.08

Director/PDMR Shareholding

03.07.08

04.07.08

Director/PDMR Shareholding

04.07.08

07.07.08

Net Asset Value(s)

07.07.08

08.07.08

Interim Management Statement

07.07.08

08.07.08



 2. Documents submitted to the UK Listing Authority's Document Viewing Facility

    

Document

Date of filing



2007 AGM resolutions

19.07.07

2007 Half-year Report 

10.12.07   

2008 Annual Report, Notice of 2008 Annual General Meeting and new articles of association


18.06.08

   

   

3. Documents filed at Companies House

   

Document  

Date of filing  



2007 AGM Resolutions 

19.07.07  

2007 Annual Report 

20.07.07

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

13.08.07

Form 363a Annual Return  

30.08.07

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

16.11.07

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

23.11.07

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

26.11.07

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

27.11.07

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

28.11.07

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

30.11.07

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

06.12.07

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

12.12.07

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

31.01.08

Form 169(1B) Return by a public company purchasing its own shares for holding in treasury

19.02.08



 4. Documents filed at New Zealand Companies Office

     

Document

Date of filing  



Annual Financial Statements  


26.07.07  

 

   

 5. Documents filed with the Bombay Stock Exchange Ltd, the Calcutta Stock Exchange Association Ltd and the National Stock Exchange of India Ltd  

   

Document  

Date of filing  

Stock Exchange


Disclosure of holding in Dewan Housing Finance Corporation Ltd   


17.08.07   


BSE, NSE

Disclosure of holding in GIC Housing Finance Ltd  

28.09.07

BSE, NSECalcutta

Disclosure of holding in Dewan Housing Finance Corporation Ltd   

31.10.07   

BSE, NSE



6. Documents filed with the U.S Securities and Exchange Commission  


Document  

Date of filing  



Form 13F Holdings report   

21.02.08

Form 13F Holdings report   

21.04.08

Schedule 13D Statement of change in beneficial ownership in 

Bristow Group Inc  

26.06.08

Form 13F Holdings report   

07.07.08



Enquiries:


Graeme Denison

Company Secretary

Caledonia Investments plc


Tel: +44 (0)20 7802 8080


8 July 2008





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