Search Home Who we are Our strategy Shareholder centre Invest with us News & media Contact us Shareholder meetings Find out details of our shareholder meetings and download associated documents and presentations. Filter by year 2021 AGM Annual general meeting 21 July 2021 The ninety-second annual general meeting of Caledonia was held at Cayzer House, 30 Buckingham Gate, London SW1E 6NN at 11.30am on 21 July 2021. Please click on the following links to download PDF documents relating to this meeting: Notice of 2021 annual general meeting 2021 annual general meeting voting results Video presentation slides, annual general meeting 2021 As at 11 June 2021, being the latest practicable date prior to publishing the Notice of the 2021 annual general meeting, Caledonia’s issued share capital included 55,373,734 ordinary shares of 5p each with voting rights. No ordinary shares were held in treasury. Caledonia subsequently purchased 184,091 ordinary shares for cancellation and therefore the total number of ordinary shares in Caledonia with voting rights that members were entitled to exercise at the 2021 annual general meeting was 55,189,643 ordinary shares. 2020 AGM Annual general meeting 29 July 2020 2019 AGM Annual general meeting 24 July 2019 2018 AGM Annual general meeting 19 July 2018 Share price information Track our latest share price and performance over time. Find out more Results & reports Browse and download from our library of results announcements, annual reports and presentations. Find out more Regulatory announcements Read our latest corporate announcements, including company news. Find out more Financial calendar See our upcoming company and industry events. Find out more Dividends Learn about our 50+ year track record of steadily increasing dividends. Find out more Key Information Document Read the prescribed information about our ordinary shares. Find out more Investment trusts Learn about the basics of investment trusts and whether they are right for you, as well as frequently used terms. Find out more Registrar Learn about how our registrar manages Caledonia shareholdings. Find out more Electronic communications Choose how you would like to receive shareholder information from three different options. Find out more Home Who we are Our strategy Shareholder centre Invest with us News & media Contact us Privacy & cookies policy Terms & conditions Modern slavery statement Tel: 020 7802 8080 Email: enquiries@caledonia.com © 2021 Caledonia Investments plc. Registered in England and Wales. Company number 00235481 Registered office: Cayzer House, 30 Buckingham Gate, London SW1E 6NN Our use of cookies We use cookies to optimise site functionality and give you the best possible experience. AcceptCookie Preferences