| CALEDONIA INVESTMENTS PLC | 20/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration policy | Abstain |
| 3 | Approve the final dividend | For |
| 4 | Elect D G F Thompson | For |
| 5 | Elect J M May | Abstain |
| 6 | Elect T W Ingram | Abstain |
| 7 | Elect The Hon C W Cayzer | Abstain |
| 8 | Elect J R H Loudon | Oppose |
| 9 | Appoint the auditors | Abstain |
| 10 | Authorise the directors to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |