Caledonia Investments PLC
15 July 2026
Caledonia Investments plc
Nomination Committee Membership
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.
Enquiries:
Richard Webster
Company Secretary
Tel: +44 (0)20 7802 8080
15 July 2026
END
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