CALEDONIA INVESTMENTS PLC 16/07/2025 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportOppose
3Approve the DividendFor
4Re-elect David Stewart - Chair (Non Executive)Oppose
5Re-elect Mathew Masters - Chief ExecutiveFor
6Re-elect Rob Memmott - Executive DirectorFor
7Re-elect Jamie Cayzer-Colvin - Executive DirectorFor
8Re-elect Charles W. Cayzer - Non-Executive DirectorOppose
9Re-elect William Wyatt - Non-Executive DirectorOppose
10Re-elect Farah Buckley - Non-Executive DirectorFor
11Re-elect Guy Davison - Senior Independent DirectorFor
12Re-elect Anne Farlow - Non-Executive DirectorOppose
13Re-elect Claire Fitzalan Howard - Non-Executive DirectorFor
14Re-elect Lynn Fordham - Non-Executive DirectorFor
15Appoint the AuditorsWithhold
16Allow the Board to Determine the Auditor's RemunerationFor
17Sub-Division of the Company's Issued Share CapitalFor
18Authorise Share RepurchaseOppose
19Issue Shares with Pre-emption RightsFor
20Issue Shares for CashFor
21Meeting Notification-related ProposalFor
22Approve Non-Executive Directors' Fee Limit IncreaseOppose