

| CALEDONIA INVESTMENTS PLC | 19/07/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | Oppose |
| 2 | Remuneration Report | Oppose |
| 3 | Declare Dividend | For |
| 4 | Elect P N Buckley | Abstain |
| 5 | Elect M E T Davis | For |
| 6 | Elect J H Cartwright | Abstain |
| 7 | Elect C M Allen-Jones | For |
| 8 | Elect J R H Loudon | Oppose |
| 9 | Appoint the auditors | For |
| 10 | Fix the auditors' remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Rule 9 Waiver | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Approve Political Donations | Oppose |