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Nomination Committee Membership

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Caledonia Investments plc has announced a change in its Nomination Committee leadership, with Guy Davison, an independent non-executive director and Senior Independent Director, appointed as the new Chair of the committee, effective immediately. This appointment is in accordance with Listing Rule 6.4.6R.

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Caledonia Investments plc announces, pursuant to Listing Rule 6.4.6R, that Guy Davison, an independent non-executive director and Senior Independent Director, has been appointed Chair of the Nomination Committee with immediate effect.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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