| CALEDONIA INVESTMENTS PLC | 14/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Re-elect Mr C M Allen-Jones | For |
| 5 | Re-elect The Hon C W Cayzer | For |
| 6 | Re-elect Mr T C W Ingram | For |
| 7 | Re-elect Mr J R H Loudon | Oppose |
| 8 | Re-appoint the auditors and fix their remuneration | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |