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Disclosure of rights attached to equity shares

RNS Announcement

RNS Number : 0321L

Caledonia Investments PLC

27 April 2020

Caledonia Investments plc

Disclosure of rights attached to equity shares

Pursuant to Listing Rule 9.2.6ER, Caledonia Investments plc (the "Company") announces that it has filed its current Articles of Association (the "Articles"), which set out the rights attached to the Company's equity shares, with the National Storage Mechanism (the "NSM").

A copy of the Articles will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Richard Webster

Company Secretary

Caledonia Investments plc

Tel: + 44 (0)20 7802 8080

27 April 2020

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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RNS metadata

Title: Disclosure of rights attached to equity shares
Time: 18:06:40
Date: 27 Apr 2020
Category: Miscellaneous
ID: 0321L