Doc re. EGM resolutions

Caledonia Investments PLC
26 June 2006


Caledonia Investments plc

Resolutions passed at the extraordinary general meeting and class meeting of the
company held on 26 June 2006

Copies of the above resolutions have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel. No.+44 (0)20 7066 1000

(Documents will normally be available for inspection within six normal business
hours of this notice being given).


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