Annual report 2026 and notice of AGM

Summary by AI ^BETAClose X

Caledonia Investments plc has announced that its annual report and accounts for the year ended 31 March 2026, along with the notice of its annual general meeting scheduled for 15 July 2026 and a form of proxy, have been made available to shareholders. These documents have been uploaded to the National Storage Mechanism and will be accessible on the company's website. This follows the release of the company's final results for the same period on 19 May 2026.

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Caledonia Investments PLC

11 June 2026

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Caledonia Investments plc

Annual report 2026 and notice of 2026 annual general meeting

Caledonia Investments plc ("Caledonia" or the "Company") announces that the following documents have today been posted or otherwise made available to shareholders:

· the annual report and accounts for the year ended 31 March 2026 ("2026 Annual Report");

· a circular containing the notice of its annual general meeting to be held on 15 July 2026 ("2026 AGM Circular"); and

· a form of proxy (the "Proxy").

Copies of the 2026 Annual Report, the 2026 AGM Circular and the Proxy have been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism in compliance with Listing Rule 6.4.1R. Copies can also be viewed on the Company's website at www.caledonia.com.

On 19 May 2026, Caledonia released its final results for the year ended 31 March 2026 under RNS number 7996E. This announcement contained the regulated information in relation to annual financial reports required to be made public in unedited full text by Disclosure Guidance and Transparency Rule 6.3.5R.

Enquiries:

Richard Webster

Company Secretary

Caledonia Investments plc

Tel: +44 (0)20 7802 8080

11 June 2026

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