Caledonia Investments plc
Annual report 2018 and notice of 2018 annual general meeting
On 24 May 2018, Caledonia Investments plc ("Caledonia" or the "Company") released its final results for the year ended 31 March 2018 under RNS number 2534P. 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 2018 ("Annual Report 2018"), together with a circular containing the notice of its annual general meeting to be held on 19 July 2018 ("2018 AGM Circular").
Copies of the Annual Report 2018 and the 2018 AGM Circular have been submitted to the National Storage Mechanism ("NSM") 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
19 June 2018
END
Copies of each of the Annual Report 2018 and the 2018 AGM Circular can also be viewed on the Company's website at www.caledonia.com.
Neither the contents of the NSM website nor the Company's website, nor the contents of any website accessible from hyperlinks on those websites (or any other website) is incorporated into, or forms part of, this announcement.