CALEDONIA INVESTMENTS PLC 23/07/2009 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve the dividendFor
4Re-elect Mr. J.M. MayAbstain
5Re-elect Mr. T.C.W. IngramAbstain
6Re-elect The Hon. C.W. CayazerAbstain
7Re-elect Mr. C.M. Allen-JonesFor
8Re-elect Mr. J.R.H. LoudonAbstain
9Appoint the auditorsOppose
10Allow the board to determine the auditors remunerationFor
11Authorise Share RepurchaseFor
12Approve the waiver of the mandatory offer provisions as specified in Rule 9 of the City Code on Takeovers and Mergers in relation to the Cayzer Concert PartyFor
13Issue shares with pre-emption rightsAbstain
14Issue shares for cashFor
15Approve the deletion of provisions of the Company's Memorandum of Association and adopt new Articles of AssociationFor
16Authorize the Directors to convene general meetings (other than AGMs) on not less than 14 clear days' noticeFor
17Authorise the company to make political donationsOppose