Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).


For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.


We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.


In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.


We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.


We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.


The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.


Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.


Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.


If you want more information or have any questions or comments relating to our privacy policy please email [email protected] in the first instance.

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Caledonia Inv PLC (CLDN)

  Print      Mail a friend       Annual reports

Wednesday 05 July, 2006

Caledonia Inv PLC

Annual Information Update

                           Caledonia Investments plc                           

          Annual Information Update for the 12 months to 4 July 2006           

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 the company over the twelve months to 4 July 2006.

The company is listed on the London Stock Exchange and on the New Zealand

Copies of the company's UK regulatory announcements listed below, which are
also released in New Zealand, are available on line from the website of the
London Stock Exchange at and from the

website of the New Zealand Exchange at:

The documents listed below as submitted to the UK Listing Authority's Document
Viewing Facility can be viewed at:

Financial Services Authority

25 The North Colonnade

Canary Wharf


E14 5HS

Copies of documents listed below as filed at Companies House can be obtained
from Companies House or through Companies House Direct at

Copies of documents listed below as submitted to the New Zealand Companies
Office can be obtained from the New Zealand Companies Office on line at

Copies of the regulatory filings listed below as submitted to the Stock
Exchange, Mumbai and to the National Stock Exchange of India are available on
line at and

Copies of the regulatory filings listed below as submitted to the Ontario and
Alberta Securities Commissions through the System for Electronic Disclosure by
Insiders are available on line at and at

Hard copies of all documents listed below can also be obtained from the Company
Secretary, Caledonia Investments plc, Cayzer House, 30 Buckingham Gate, London,

Further information is available regarding the company and its activities at:

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 filing and               Date of     
                                  publication (UK)                 publication 

Blocklisting Interim                  01.07.05                      04.07.05   
Net Asset Value(s)                    06.07.05                      07.07.05   
Result of AGM                         13.07.05                      14.07.05   
Net Asset Value(s)                    04.08.05                      05.08.05   
Director/PDMR Shareholding            09.08.05                      10.08.05   
Director/PDMR Shareholding            09.08.05                      10.08.05   
Correction:Director/PDMR              09.08.05                                 
Director/PDMR Shareholding            11.08.05                      12.08.05   
Director/PDMR Shareholding            22.08.05                      23.08.05   
Director/PDMR Shareholding            25.08.05                      26.08.05   
Net Asset Value(s)                    06.09.05                      07.09.05   
Director/PDMR Shareholding            21.09.05                      22.09.05   
Director/PDMR Shareholding            03.10.05                      04.10.05   
Unaudited net asset value             07.10.05                      10.10.05   
Sale of Sterling                      14.10.05                      17.10.05   
Director/PDMR Shareholding            19.10.05                      20.10.05   
Disposal                              20.10.05                      21.10.05   
Unaudited NAV                         04.11.05                      07.11.05   
Director Declaration                  22.11.05                      23.11.05   
Notice of Results                     23.11.05                      24.11.05   
Investment                            29.11.05                      30.11.05   
Interim Results                       01.12.05                      02.12.05   
Director/PDMR Shareholding            02.12.05                      05.12.05   
Net Asset Value(s)                    06.12.05                      07.12.05   
Director/PDMR Shareholding            07.12.05                      08.12.05   
Director/PDMR Shareholding            07.12.05                      08.12.05   
Doc re. Interim Results               12.12.05                      13.12.05   
Blocklisting-Interim                  03.01.06                      04.01.06   
Unaudited NAV per share               06.01.06                      09.01.06   
Director/PDMR Shareholding            12.01.06                      13.01.06   
Net Asset Value(s)                    06.02.06                      07.02.06   
Investment                            03.03.06                      06.03.06   
Net Asset Value(s)                    07.03.06                      08.03.06   
Joint Venture                         09.03.06                      10.03.06   
Director/PDMR Shareholding            09.03.06                      10.03.06   
Elective special dividend             17.03.06                      20.03.06   
Investee company                      20.03.06                      21.03.06   
Director/PDMR Shareholding            23.03.06                      24.03.06   
Director/PDMR Shareholding            23.03.06                      24.03.06   
Net Asset Value(s)                    06.04.06                      07.04.06   
Director/PDMR Shareholding            27.04.06                      28.04.06   
Kerzner International                 02.05.06                      03.05.06   
Net Asset Value(s)                    05.05.06                      08.05.06   
Caledonia leads MBO                   16.05.06                      17.05.06   
Director/PDMR Shareholding            19.05.06                      22.05.06   
Celerant MBO                          24.05.06                      25.05.06   
Final Results                         31.05.06                      01.06.06   
Special Dividend                      31.05.06                      01.06.06   
Dividend Declaration                  31.05.06                      01.06.06   
Circ re. special dividend             31.05.06                      01.06.06   
Director/PDMR Shareholding            31.05.06                      01.06.06   
Director/PDMR Shareholding            01.06.06                      02.06.06   
Net Asset Value(s)                    06.06.06                      07.06.06   
Doc re. Annual Report 2006            20.06.06                      21.06.06   
Director/PDMR Shareholding            21.06.06                      22.06.06   
Result of EGM                         26.06.06                      27.06.06   
Doc re. EGM resolutions               26.06.06                      27.06.06   
Blocklisting Interim                  03.07.06                      04.07.06   
Unaudited net asset value             04.07.06                      05.07.06   

 2. Documents submitted to the UK Listing Authority's Document Viewing Facility
Document                                  Date of filing       
2005 AGM resolutions and new Articles of  13.07.05             
2005 Interim Report                       12.12.05             
Elective special dividend circular        31.05.06             
2006 Annual report                        20.06.06             
Elective special dividend EGM resolutions 26.06.06             

3. Documents filed at Companies House

Document                                 Date of filing        
2005 AGM resolutions and new Articles of 13.07.05              
2005 Report and accounts                 26.07.05              
2005 Annual Return                       08.09.05              
2005 Interim Accounts                    22.06.06              
Elective special dividend EGM            26.06.06              

 4. Documents filed at New Zealand Companies Office
Document                                  Date of filing        
Annual Financial Statements               09.08.05              
Annual Return                             20.01.06              

 5. Documents filed with the Stock Exchange, Mumbai and the National Stock
    Exchange of India Ltd
Document                                  Date of filing          
Disclosure of holding in Alok Industries  04.07.05                
Disclosure of holding in Mirza            16.05.06                
International Ltd                                                 

 6. Documents filed with the Ontario and Alberta Securities Commissions and
    published through the System for Electronic Disclosure by Insiders.
Document                                  Date of filing          
Press release - acquisition of shares in  05.01.06                
MTI Global Inc.                                                   
Early warning report pursuant to S101 of  05.01.06                
the Securities Act (Ontario) and S176 of                          
the Securities Act (Alberta) relating to                          
acquisition of shares in MTI Global Inc                           
Insider report relating to acquisition of 11.01.06                
shares in MTI Global Inc                                          


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