Caledonia Investments plc

Annual report 2025, notice of 2025 annual general meeting and proposed share sub-division

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 2025 ("2025 Annual Report");

·        a circular containing the notice of its annual general meeting to be held on 16 July 2025 ("2025 AGM Circular"); and

·        a form of proxy (the "Proxy").

Copies of the 2025 Annual Report, the 2025 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 20 May 2025, Caledonia released its final results for the year ended 31 March 2025 under RNS number 2988J.  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.

Proposed share sub-division

The board is recommending a 10:1 share sub-division to shareholders for approval at the forthcoming annual general meeting, which, if approved, is planned for implementation on 25 July 2025. This will reduce the nominal value of ordinary shares from 5p to 0.5p and is expected to improve accessibility for a wider range of shareholders. Further details of the proposed share sub-division can be found in the 2025 AGM Circular.

Enquiries:

Richard Webster

Company Secretary

Caledonia Investments plc

Tel: +44 (0)20 7802 8080

12 June 2025

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