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Caledonian Holdings PLC announced on 15 September 2026 that Chris Cooke has resigned as a non-executive director. His resignation took effect immediately.
| Date | 15 Sept 2026 |
| Time | 13:17:08 |
| Category | Board changes |
| ID | 8710U |
15 September 2026
Caledonian Holdings PLC
("Caledonian" or the "Company")
Resignation of director
Caledonian Holdings PLC (AIM: CHP), the AIM quoted investing company focused on building an integrated financial services group, announces that Chris Cooke has resigned as a non-executive director with immediate effect.
The Board would like to express its thanks to Chris for his contributions to the Company.
Chris Cooke said: "Now that the initial 18 months transformation of Caledonian has been achieved, I have chosen to resign to focus on my clean energy and life science investments. I wish Jim and his team, and all shareholders, the very best as the business goes from strength to strength."
For further information, please contact:
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Caledonian Holdings plc
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Tel: +44 (0) 7950 389469
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Jim McColl, Executive Director
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Brent Fitzpatrick, Non-Executive Chairman
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Allenby Capital Limited (Nominated Adviser) |
Tel: +44 (0) 20 3328 5656
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Nick Athanas / David Asquith |
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AlbR Capital Limited (Joint Broker)
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Tel: +44 (0) 20 7469 0930
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Axis Capital Markets Limited (Joint Broker) |
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Richard Hutchison
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Tel: +44 (0) 20 3026 0320
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