EGM resolutions

Caledonia Investments PLC
11 June 2004


Caledonia Investments plc

Resolutions passed at the extraordinary general meeting and class meeting of the
company held on 11 June 2004

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. (0)20 7066 1000

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


                      This information is provided by RNS
            The company news service from the London Stock Exchange