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Caledonia Inv PLC (CLDN)

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Thursday 21 July, 2011

Caledonia Inv PLC

Result of AGM

RNS Number : 8241K
Caledonia Investments PLC
21 July 2011
 



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 2011 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

Against

Withheld

Total lodged

No


No.

%

No.

%

No.

No.

1

To receive and adopt the directors' report and the accounts for the year ended 31 March 2011

38,243,068

99.53

182,104

0.47

1,281,419

39,706,591

2

To approve the directors' remuneration report for the year ended 31 March 2011

37,664,328

95.94

1,593,466

4.06

448,797

39,706,591

3

To declare a final dividend of 26.0p per ordinary share

39,629,873

100.00

350

0.00

76,368

39,706,591

4

To re-elect Mr J R H Loudon as a director

38,038,472

99.50

190,116

0.50

1,478,003

39,706,591

5

To re-elect Mr W P Wyatt as a director

39,321,607

99.94

25,350

0.06

359,634

39,706,591

6

To re-elect Mr S A King as a director

39,152,975

99.33

265,140

0.67

288,476

39,706,591

7

To re-elect The Hon C W Cayzer as a director

39,321,176

99.94

25,000

0.06

360,415

39,706,591

8

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

39,320,676

99.94

25,500

0.06

360,415

39,706,591

9

To re-elect Mr J M May as a director

39,385,365

99.92

32,500

0.08

288,726

39,706,591

10

To re-elect Mr C M Allen-Jones as a director

38,166,727

99.33

257,264

0.67

1,282,600

39,706,591

11

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

38,178,897

99.36

244,794

0.64

1,282,900

39,706,591

12

To re-elect Mr R Goblet d'Alviella as a director

36,886,194

96.00

1,537,151

4.00

1,283,246

39,706,591

13

To re-elect Mr C H Gregson as a director

39,405,211

99.89

42,669

0.11

258,711

39,706,591

14

To re-elect Mr D G F Thompson as a director

39,435,704

99.97

12,176

0.03

258,711

39,706,591

15

To re-appoint Deloitte LLP as  auditors

39,258,654

99.52

189,534

0.48

258,403

39,706,591

16

To authorise the directors to agree the auditors' remuneration

39,354,151

99.76

94,037

0.24

258,403

39,706,591

17

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

39,370,376

99.34

261,869

0.66

74,346

39,706,591

18

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*

10,999,612

78.30

3,048,641

21.70

98,464

14,146,717

19

To authorise the allotment of unissued shares

39,340,936

99.46

214,248

0.54

151,407

39,706,591

20

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

39,433,377

99.50

196,446

0.50

76,768

39,706,591

21

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

39,343,347

99.28

285,501

0.72

77,743

39,706,591

22

To approve the Caledonia Investments 2011 Performance Share Scheme

39,216,622

99.20

315,758

0.80

174,211

39,706,591

23

To approve the Caledonia Investments 2011 Deferred Bonus Plan

38,715,482

97.86

847,094

2.14

144,015

39,706,591

*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 18 which was voted on by way of a poll. The numbers of votes cast at the meeting on resolution 18 were 11,001,226 in favour and 3,048,641 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 18, 21, 22 and 23, being the resolutions passed at the annual general meeting other than those concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available at: www.Hemscott.com/nsm.do.

 

Enquiries:

G P Denison,

Company Secretary

Tel: +44 (0)20 7802 8080

21 July 2011

END

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 .

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.


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