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

Monday 09 July, 2007

Caledonia Inv PLC

Annual Information Update

Caledonia Investments PLC
09 July 2007

                           Caledonia Investments plc

          Annual Information Update for the 12 months to 9 July 2007

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 9 July 2007.

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, the Calcutta Stock Exchange, the Ahmedabad Stock Exchange,
the Delhi Stock Exchange and the National Stock Exchange of India may be
available on line at , ,, and

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

Copies of the regulatory filings listed below as submitted to the
Hong Kong Stock Exchange are available on line 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                     Date of
                                           publication (UK)                 publication
                                                                          (New Zealand)

Annual Information Update                          05.07.06                    06.07.06
Special Dividend                                   10.07.06                    13.07.06
Result of Court hearing                            12.07.06                    13.07.06
Director/PDMR Shareholding                         17.07.06                    18.07.06
Director/PDMR Shareholding                         17.07.06                    18.07.06
Director/PDMR Shareholding                         31.07.06                    01.08.06
Director/PDMR Shareholding                         31.07.06                    01.08.06
Director/PDMR Shareholding                         04.08.06                    07.08.06
Net Asset Value(s)                                 04.08.06                    07.08.06
Director/PDMR Shareholding                         08.08.06                    09.08.06
Director/PDMR Shareholding                         11.08.06                    14.08.06
Sale of Shareholding in Kerzner                    05.09.06                    06.09.06
Net Asset Value(s)                                 06.09.06                    07.09.06
Director Declaration                               12.09.06                    13.09.06
Director/PDMR Shareholding                         27.09.06                    28.09.06
Director/PDMR Shareholding                         27.09.06                    28.09.06
Transaction in Own Shares                          28.09.06                    29.09.06
Net Asset Value(s)                                 05.10.06                    06.10.06
Rule 8.3 - (INCISIVE MEDIA PLC)                    27.10.06                    30.10.06
Net Asset Value(s)                                 06.11.06                    07.11.06
Rule 8.3 - (Incisive Media)                        07.11.06                    08.11.06
Rule 8.3 - (Incisive Media)                        08.11.06                    09.11.06
Rule 8.3 - (Incisive Media)                        20.11.06                    21.11.06
Interim Results                                    21.11.06                    22.11.06
Director Declaration                               23.11.06                    24.11.06
Director/PDMR Shareholding                         23.11.06                    24.11.06
Director/PDMR Shareholding                         28.11.06                    29.11.06
Director/PDMR Shareholding                         28.11.06                    29.11.06 Interim Results                             05.12.06                    06.12.06
Net Asset Value(s)                                 06.12.06                    07.12.06
Director/PDMR Shareholding                         15.12.06                    18.12.06
Total Voting Rights                                21.12.06                    22.12.06
Blocklisting Interim Review                        02.01.07                    03.01.07
Net Asset Value(s)                                 05.01.07                    08.01.07
Director/PDMR Shareholding                         10.01.07                    11.01.07
Director/PDMR Shareholding                         19.01.07                    22.01.07
Director/PDMR Shareholding                         29.01.07                    30.01.07
Director/PDMR Shareholding                         31.01.07                    01.02.07
Net Asset Value(s)                                 06.02.07                    07.02.07
Holdings(s) in Company                             07.02.07                    08.02.07
Holdings(s) in Company                             13.02.07                    14.02.07
Transaction in Own Shares                          01.03.07                    02.03.07
Transaction in Own Shares                          05.03.07                    06.03.07
Net Asset Value(s)                                 06.03.07                    07.03.07
Transaction in Own Shares                          30.03.07                    02.04.07
Total Voting Rights                                30.03.07                    02.04.07
Net Asset Value(s)                                 05.04.07                    10.04.07
Director Declaration                               16.04.07                    17.04.07
Director/PDMR Shareholding                         24.04.07                    26.04.07
Net Asset Value(s)                                 04.05.07                    07.05.07
Transaction in Own Shares                          11.05.07                    31.05.07
Final Results                                      30.05.07                    31.05.07
Total Voting Rights                                31.05.07                    01.06.07
Director/PDMR Shareholding                         01.06.07                    05.06.07
Net Asset Value(s)                                 06.06.07                    07.06.07
Director/PDMR Shareholding                         08.06.07                    11.06.07
Annual Report and Accounts                         18.06.07                    19.06.07
Director/PDMR Shareholding                         21.06.07                    22.06.07
Director/PDMR Shareholding                         28.06.07                    29.06.07
Blocklisting Interim Review                        02.07.07                    03.07.07
Director/PDMR Shareholding                         02.07.07                    03.07.07
Net Asset Value(s)                                 05.07.07                    06.07.07
Interim Management Statement                       05.07.07                    06.07.07

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

Document                                            Date of filing

2006 Interim Report                                       05.12.06
2007 Annual Report and Notice of                          18.06.07
     2007 Annual General Meeting

3. Documents filed at Companies House

Document                             Date of filing

2006 AGM Resolutions                       20.07.06
2006 Annual Report                         26.07.06
Annual Return                              15.09.06

 4. Documents filed at New Zealand Companies Office

Document                                                 Date of filing

Annual Financial Statements                                    31.07.06

Annual Return                                                  23.11.06

Particulars of Company Address                                 23.11.06

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

Document                                           Date of filing  Stock Exchanges

Disclosure of holding in Mirza International Ltd       02.11.06        Mumbai,NSE
Disclosure of holding in Varun Shipping Company Ltd    07.12.06        All Exchanges
Disclosure of holding in Alok Industries               12.12.06        Mumbai,NSE,

6. Documents filed with the Hong Kong Exchanges and Clearing Ltd

Document                                                        Date of filing

Disclosure of holding in Kingdom Holdings Ltd                         13.12.06
Disclosure of holding in Kingdom Holdings Ltd                         29.12.06

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

Document                                                    Date of filing

Statement of change in beneficial ownership in                    08.09.06
Kerzner International Ltd

Statement of change in beneficial ownership in                    29.09.06
Bristow Group Inc


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

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