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Caledonia Investments plc announced on 11 June 2026 that it has posted its annual report and accounts for the year ended 31 March 2026 to shareholders. This included a circular with notice of its annual general meeting, scheduled for 15 July 2026, and a form of proxy. Copies of these documents have been uploaded to the National Storage Mechanism.
| Date | 11 Jun 2026 |
| Time | 15:30:01 |
| Category | Results |
| ID | 9941H |
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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