Irrevocable Share Repurchase Instruction
Irrevocable instruction given to Peel Hunt to repurchase ordinary shares for cancellation.
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Caledonia Investments plc (the "Company") announces that it has today given an irrevocable instruction to Peel Hunt LLP to purchase its ordinary shares under the authority to purchase shares approved by shareholders on 16 July 2025. Any shares purchased will be cancelled.
The instruction is valid from 1 April 2026 to 18 May 2026, being the day prior to the release on 19 May 2026 of the announcement of the Company's annual results for the year ending 31 March 2026.
Any purchases will be effected within certain pre-set parameters, and in accordance with the Company's general authority to purchase its shares and Chapter 9 of the Listing Rules, and any trading decisions will be made by Peel Hunt LLP independently of, and uninfluenced by, the Company.
The Company confirms that it currently has no inside information relating to the Company which has not been publicly disclosed.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.