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Caledonia Investments plc announced on 15 July 2026 that Guy Davison, an independent non-executive director and Senior Independent Director, has been appointed Chair of the Nomination Committee. This appointment is effective immediately.
| Date | 15 Jul 2026 |
| Time | 17:31:44 |
| Category | Miscellaneous |
| ID | 5265M |
Caledonia Investments plc
Nomination Committee Membership
Caledonia Investments plc announces, pursuant to Listing Rule 6.4.6R, that Guy Davison, an independent non-executive director and Senior Independent Director, has been appointed Chair of the Nomination Committee with immediate effect.
Enquiries:
Richard Webster
Company Secretary
Tel: +44 (0)20 7802 8080
15 July 2026
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