Caledonia Investments plc
Annual report 2011 and notice of 2011 annual general meeting
On 25 May 2011, Caledonia Investments plc ("Caledonia" or the "Company") announced its final results for the year ended 31 March 2011 under RNS number 2270H. This announcement contained the regulated information in relation to annual financial reports required to be made public in unedited full text by Disclosure and Transparency Rule 6.3.5.
Caledonia now announces that it has posted to shareholders its full annual report and accounts for the year ended 31 March 2011 ("Annual Report 2011"), together with a circular containing the notice of its annual general meeting to be held on 21 July 2011 ("2011 AGM Circular"). Copies of the Annual Report 2011 and the 2011 AGM Circular have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.
Enquiries:
G P Denison, Company Secretary
Caledonia Investments plc
Tel: +44 (0)20 7802 8080
15 June 2011
END
Copies of each of the Annual Report 2011 and the 2011 AGM Circular can also be viewed on the Company's website at www.caledonia.com.
Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.