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LONDON - Caledonia Investments plc has distributed its annual report for the year ended March 31, 2025, along with notice of its upcoming annual general meeting scheduled for July 16, the company announced Thursday.
The investment firm’s board is recommending shareholders approve a 10:1 share sub-division at the annual meeting. If approved, the measure would be implemented on July 25, 2025, reducing the nominal value of ordinary shares from 5 pence to 0.5 pence per share.
According to the company’s statement, the proposed share split "is expected to improve accessibility for a wider range of shareholders" by creating more affordable share units while maintaining proportional ownership stakes.
The company has uploaded copies of its 2025 annual report, AGM circular, and proxy forms to the National Storage Mechanism, which will be available for inspection at the Financial Conduct Authority’s data portal. These documents can also be accessed on Caledonia’s website.
Caledonia previously released its final results for the year ended March 31, 2025, on May 20, containing the regulated information required by the Disclosure Guidance and Transparency Rules.
The announcement comes as part of the company’s regular shareholder communications and corporate governance procedures. The information was provided in a press release statement issued by the company.
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