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Form of Proxy Results

CALEDONIA INVEST ORD GBP0.05

Notes:

No. Proposition For Against
1 To receive and adopt the annual report and accounts for the year ended 31 March 2019 100% 0%
2 To approve the directors remuneration report for the year ended 31 March 2019 (other than the directors remuneration policy) 100% 0%
3 To approve and declare a final dividend of 43.2p per ordinary share 100% 0%
4 To re-elect Mr D C Stewart a director 100% 0%
5 To re-elect Mr W P Wyatt a director 100% 0%
6 To re-elect Mr J M B Cayzer-Colvin a director 100% 0%
7 To re-elect The Hon C W Cayzer a director 100% 0%
8 To re-elect Mr S J Bridges a director 100% 0%
9 To re-elect Mr G B Davison a director 100% 0%
10 To re-elect Mrs S C R Jemmett-Page a director 100% 0%
11 To elect Mr T J Livett a director 100% 0%
12 To elect Mrs C L Fitzalan Howard a director 100% 0%
13 To re-appoint KPMG LLP as auditor 100% 0%
14 To authorise the directors to agree the auditors remuneration 100% 0%
15 To grant the Company authority to make market purchases of its own shares 100% 0%
16 To approve the waiver of the mandatory offer provisions set out in Rule 9 of the City Code on Takeovers and Mergers in relation to the Cayzer Concert Party 100% 0%
17 To authorise the allotment of unissued shares 100% 0%
18 To authorise the allotment of shares on a non pre-emptive basis 100% 0%
19 To authorise the convening of general meetings (other than annual general meetings) on not less than 14 clear days notice 100% 0%

ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.