| CALEDONIA INVESTMENTS PLC | 21/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Election of Mr M E T Davies | For |
| 4 | Re-Election of Mr J M B Cayzer-Colvin | Abstain |
| 5 | Re-Election of Mr W P Wyatt | Abstain |
| 6 | Re-Election of Mr C H Gregson | For |
| 7 | To elect Mr S A King | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Rule 9 Waiver | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Notice of General Meetings | For |