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Caledonia Inv PLC (CLDN)

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Wednesday 21 July, 2010

Caledonia Inv PLC

Result of AGM

RNS Number : 6961P
Caledonia Investments PLC
21 July 2010
 



 

 

 

 

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 21 July 2010 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

Discretion

Against

Withheld

Total lodged

No


No.

%

No.

%

No.

%

No.

No.

1

To receive and adopt the directors' report and the accounts for the year ended 31 March 2010

38,091,048

95.60

193,105

0.48

1,559,600

3.91

202,767

40,046,520

2

To approve the directors' remuneration report for the year ended 31 March 2010

39,205,603

98.89

192,937

0.49

246,204

0.62

401,776

40,046,520

3

To re-elect Mr M E T Davies as a director

39,637,636

99.49

193,920

0.49

9,765

0.02

205,199

40,046,520

4

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

39,436,982

99.17

193,920

0.49

136,294

0.34

279,324

40,046,520

5

To re-elect Mr W P Wyatt as a director

39,437,680

99.17

193,920

0.49

135,596

0.34

279,324

40,046,520

6

To elect Mr C H Gregson as a director

39,640,791

99.50

193,930

0.49

6,200

0.02

205,599

40,046,520

7

To elect Mr S A King as a director

39,637,534

99.49

193,930

0.49

9,457

0.02

205,599

40,046,520

8

To re-appoint Deloitte LLP as  auditors

39,179,816

97.85

684,287

1.71

176,126

0.44

6,291

40,046,520

9

To authorise the directors to agree the auditors' remuneration

39,266,763

98.06

705,202

1.76

73,485

0.18

1,070

40,046,520

10

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

39,719,884

99.23

195,339

0.49

114,615

0.29

1,033

40,030,871

11

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*

11,454,888

76.88

25,937

0.17

3,419,507

22.95

93,516

14,993,848

12

To authorise the allotment of unissued shares

39,576,342

99.36

195,747

0.49

59,452

0.15

214,979

40,046,520

13

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

39,609,181

99.42

196,308

0.49

35,625

0.09

205,406

40,046,520

14

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

39,469,516

99.06

195,192

0.49

177,446

0.45

204,366

40,046,520

*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 11 which was voted on by way of a poll. The numbers of votes cast at the meeting on resolution 11 were 11,484,333 in favour and 3,419,507 against. At the date of the annual general meeting there were 58,222,551 ordinary shares in issue, excluding shares held in treasury.

In accordance with Listing Rule 9.6.2, copies of resolutions 11 and 14, being the resolutions passed at the annual general meeting other than those concerning ordinary business, 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: +44 (0)20 7066 1000

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

All of the resolutions proposed at the annual general meeting are also set out in the AGM circular available on Caledonia's website at www.caledonia.com.

 

Enquiries:

G P Denison, Company Secretary

Tel: +44 (0)20 7802 8080

21 July 2010

 


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