CALEDONIA INVESTMENTS PLC 29/07/2008 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-Elect Mr Cayzer-Colvin Abstain
5Re-Elect Mr WyattAbstain
6Re-Elect Mr Goblet d'AlviellaOppose
7Re-Elect Mr ThompsonFor
8Re-Elect Mr LoudonAbstain
9Appoint the auditorsAbstain
10Allow the board to determine the auditors remunerationFor
11Authorise Share RepurchaseFor
12Approve Rule 9 WaiverFor
13Issue shares with pre-emption rightsFor
14Issue shares for cashFor
15Adopt new Articles of AssociationFor
16Amend the Deferred Bonus PlanAbstain
17Approve Political DonationsOppose