공고 • Jul 17
Caledonia Investments plc Declares a Final Dividend Caledonia Investments plc at its annual general meeting held on 15 July 2026 approved and declared a final dividend of 4.004 pence per ordinary share. 공고 • Jul 16
Caledonia Investments plc Announces Appointment of Guy Davison as Chair of the Nomination Committee, Effective July 15, 2026 Caledonia Investments plc announced that Guy Davison, an independent non-executive director and Senior Independent Director, has been appointed Chair of the Nomination Committee effective July 15, 2026. 공고 • Jun 03
Corient Private Wealth LLC completed the acquisition of Stonehage Fleming Family & Partners Limited from Caledonia Investments Plc (LSE:CLDN) and others. Corient Private Wealth LLC agreed to acquire Stonehage Fleming Family & Partners Limited from Caledonia Investments Plc (LSE:CLDN) and others valued for approximately £850 million on September 2, 2025. Caledonia will be selling its minority interest in Stonehage Fleming Family & Partners Limited alongside other shareholders. Caledonia is expected to receive cash proceeds, net of transaction expenses, of £288 million for the sale of its equity interests. Of this sum approximately £251 million will be received on closing with a further approximately £37 million split across two equal tranches payable 6 and 12 months after closing. In addition, contingent consideration up to a maximum of £9 million may become payable to Caledonia. The amount of contingent consideration payable is dependent on Stonehage Fleming's achievement of certain revenue growth targets over the three year period following completion. In a related transaction, Corient Private Wealth is also acquiring Stanhope Capital. Upon closing of the transactions, the business will operate globally as Corient. The acquisitions are being funded with an equity contribution.
Giuseppe Ciucci, Executive Chairman of Stonehage Fleming, will be Partner and Chairman and Daniel Pinto, Chairman of the Board, Chief Executive Officer and Founding Partner at Stanhope Capital will be Partner and Chief Executive Officer of Corient’s international business. Both will join Corient’s global Board of Directors. Stuart Parkinson, the Chief Executive Officer of Stonehage Fleming, will be Partner and President of Corient’s international business. Keith Bloomfield, Founder and CEO of FFT Wealth Management, will join as Partner and Vice Chairman. Ciucci, Pinto and other members of their executive teams will become Partners and significant equity holders in Corient.
The transaction is subject to change in control approval by the Financial Conduct Authority in the United Kingdom and several other international regulators and is expected to complete in the first half of 2026.
Spencer House Partners LLP acted as financial advisor for Stonehage Fleming Family & Partners Limited. Macfarlanes LLP acted as legal advisor for Stonehage Fleming Family & Partners Limited. Adam Orr and Max Conway of Travers Smith LLP acted as legal advisor for Caledonia Investments Plc. Jefferies LLC and Goldman Sachs & Co LLC acted as financial advisors to Corient Private Wealth LLC. Katja Butler, Richard Youle, James Anderson, Trevor R. Allen and Ryan J. Dzierniejko of Skadden, Arps, Slate, Meagher & Flom LLP with offices in New York and London acted as legal advisors to Corient in the transaction.
Corient Private Wealth LLC completed the acquisition of Stonehage Fleming Family & Partners Limited from Caledonia Investments Plc (LSE:CLDN) and others on June 1, 2026. Completion follows after obtaining recent receipt of regulatory approval. 공고 • May 26
Caledonia Investments plc Announces Appointment of Farah Buckley as Non-Executive Director of Foxtons Group Plc, Effective June 1, 2026 Caledonia Investments plc announced that Farah Buckley, a non-executive director of the Company, had been appointed as a non-executive director of Foxtons Group plc with effect from June 1, 2026. 공고 • May 19
Caledonia Investments Plc, Annual General Meeting, Jul 15, 2026 Caledonia Investments Plc, Annual General Meeting, Jul 15, 2026. 공고 • Feb 09
Caledonia Investments Plc to Report Fiscal Year 2026 Results on May 19, 2026 Caledonia Investments Plc announced that they will report fiscal year 2026 results on May 19, 2026 공고 • Jan 22
Caledonia Investments plc Announces Appointment of Michael McLintock as Independent Non-Executive Director and Committee Member, Effective February 16, 2026 Caledonia Investments plc announced the appointment of Michael McLintock as an independent non-executive director with effect from February 16, 2026. Michael brings extensive investment management and listed company knowledge and experience to Caledonia. Having begun his career in investment banking with Morgan Grenfell and Barings, he moved into investment management. Michael joined M&G in 1992, becoming Chief Executive in 1997. In 1999 he oversaw the sale of M&G to Prudential plc where he served as an executive director from 2000 until his retirement in 2016. He was also a non-executive director of Close Brothers Group between 2001 and 2008. Michael is currently Chair of Associated British Foods plc, Grosvenor Group and The Investor Forum CIC and is a member of the Takeover Panel Appeal Board. Michael will also join the Company's Governance and Nomination Committees. Meeting date: January 22, 2026. Effective date: February 16, 2026. 공고 • Nov 26
Caledonia Investments plc Declares Interim Dividend for the Six Months Ended September 30, 2025, Payable on 8 January 2026 Caledonia Investments Plc announced board has declared an interim dividend of 3.68 pence per share, this reflects the change in dividend payment profile to 50% of the prior year total annual dividend. This will be paid to shareholders on 8 January 2026. 공고 • Nov 18
Caledonia Investments Plc to Report First Half, 2026 Results on Nov 25, 2025 Caledonia Investments Plc announced that they will report first half, 2026 results on Nov 25, 2025 공고 • Sep 03
Corient Private Wealth LLC agreed to acquire Stonehage Fleming Family & Partners Limited from Caledonia Investments Plc (LSE:CLDN) and others. Corient Private Wealth LLC agreed to acquire Stonehage Fleming Family & Partners Limited from Caledonia Investments Plc (LSE:CLDN) and others on September 2, 2025. Caledonia will be selling its minority interest in Stonehage Fleming Family & Partners Limited alongside other shareholders. Caledonia is expected to receive cash proceeds, net of transaction expenses, of £288 million for the sale of its equity interests. Of this sum approximately £251 million will be received on closing with a further approximately £37 million split across two equal tranches payable 6 and 12 months after closing. In addition, contingent consideration up to a maximum of £9 million may become payable to Caledonia. The amount of contingent consideration payable is dependent on Stonehage Fleming's achievement of certain revenue growth targets over the three year period following completion. In a related transaction, Corient Private Wealth is also acquiring Stanhope Capital. Upon closing of the transactions, the business will operate globally as Corient. Giuseppe Ciucci, Executive Chairman of Stonehage Fleming, will be Partner and Chairman and Daniel Pinto, Chairman of the Board, Chief Executive Officer and Founding Partner at Stanhope Capital will be Partner and Chief Executive Officer of Corient’s international business. Both will join Corient’s global Board of Directors. Stuart Parkinson, the Chief Executive Officer of Stonehage Fleming, will be Partner and President of Corient’s international business. Keith Bloomfield, Founder and CEO of FFT Wealth Management, will join as Partner and Vice Chairman. Ciucci, Pinto and other members of their executive teams will become Partners and significant equity holders in Corient. The acquisitions are being funded with an equity contribution.
The transaction is subject to change in control approval by the Financial Conduct Authority in the United Kingdom and several other international regulators and is expected to complete in the first half of 2026.
Spencer House Partners LLP acted as financial advisor for Stonehage Fleming Family & Partners Limited. Macfarlanes LLP acted as legal advisor for Stonehage Fleming Family & Partners Limited. Adam Orr and Max Conway of Travers Smith LLP acted as legal advisor for Caledonia Investments Plc. 공고 • Jul 31
Caledonia Investments Plc Announces Board and Committee Changes Caledonia Investments plc announced that Lynn Fordham, who has served as a non-executive director of the Company since 1 January 2022, has given notice of her resignation with effect from 31 August 2025. Farah Buckley, who has served on the Board since March 2023, has been appointed as an additional member of the Company's Audit and Risk Committee from 1 August 2025 and will succeed Lynn as its chair on 1 September 2025. The Board will now begin the search for an additional non-executive director. 공고 • Jul 17
Caledonia Investments plc Approves Final Dividend Caledonia Investments Plc at its AGM held on July 16, 2025, approved to declared a final dividend of 53.91 pence per ordinary share. 공고 • May 22
Caledonia Investments plc Recommends Final Dividend for the Year Ended 31 March 2025, Payable on 7 August 2025 The board of Caledonia Investments Plc has recommended a final dividend of 53.91p per share for the year ended 31 March 2025 which, if approved by shareholders, will be payable on 7 August 2025 to ordinary shareholders on the register on 27 June 2025. This represents a full-year dividend of 73.6p per share, an increase of 4.5% when compared to the previous year, and 58 consecutive years of increased annual dividends. 공고 • May 20
Caledonia Investments Plc, Annual General Meeting, Jul 16, 2025 Caledonia Investments Plc, Annual General Meeting, Jul 16, 2025. 공고 • Nov 27
Caledonia Investments Plc Declares Interim Dividend, Payable on 9 January 2025 The board of Caledonia Investments Plc has declared an interim dividend of 19.69 pence per share, an increase of 4.0% on last year's interim dividend, further extending long term track record of progressive dividend payments. This will be paid to shareholders on 9 January 2025. 공고 • Nov 19
Caledonia Investments Plc to Report First Half, 2025 Results on Nov 26, 2024 Caledonia Investments Plc announced that they will report first half, 2025 results on Nov 26, 2024 공고 • Aug 20
Caledonia Investments Plc and the management of Direct Tyre Management Limited acquired Direct Tyre Management Limited from Palatine Private Equity LLP, Mangement and others. Caledonia Investments Plc and the management of Direct Tyre Management Limited acquired Direct Tyre Management Limited from Palatine Private Equity LLP, Mangement and others on August 19, 2024. Caledonia Investments Plc invested £55 million to acquire majority stake and The management team has reinvested alongside Caledonia.
For the period ending December 31, 2023, Direct Tyre Management Limited reported total revenue of £60 million.
Adam Orr and Alex Dixon of Travers Smith LLP acted as legal advisor for Caledonia Investments Plc. Tim Haden and Sam Ward of Deloitte UK acted as accountant for Caledonia Investments Plc. Josh Whittingham and James Tubby of PricewaterhouseCoopers International Limited acted as due diligence provider to Caledonia Investments Plc. Michael Loudon and James Malcharek of Clearwater International acted as financial advisor for Palatine Private Equity LLP. Rebecca Grisewood and Kate Richards of Gateley Plc acted as legal advisor for Palatine Private Equity LLP. Sid Hussain and Emma Sutherland of PwC Corporate Finance LLP and PricewaterhouseCoopers International Limited acted as financial advisor for Palatine Private Equity LLP.
Caledonia Investments Plc and the management of Direct Tyre Management Limited completed the acquisition of Direct Tyre Management Limited from Palatine Private Equity LLP, Mangement and others on August 19, 2024. 공고 • Jul 18
Caledonia Investments plc Approves to Approve and Declare A Final Dividend Caledonia Investments Plc at the AGM held on July 17, 2024, approved to approve and declare a final dividend of 51.47 pence per ordinary share. 공고 • Jan 31
Caledonia Investments Plc, Annual General Meeting, Jul 17, 2024 Caledonia Investments Plc, Annual General Meeting, Jul 17, 2024. 공고 • Nov 21
Caledonia Investments plc Declares Interim Dividend, Payable on 4 January 2024 Caledonia Investments Plc declared an interim dividend of 18.93 pence per share, an increase of 4.0% on last year's interim. This will be paid to shareholders on 4 January 2024. 공고 • Sep 06
Ontario Teachers' Pension Plan Board agreed to acquire an unknown majority stake in Seven Investment Management LLP (7IM) from Caledonia Investments plc for £255 million. Ontario Teachers' Pension Plan Board agreed to acquire an unknown majority stake in Seven Investment Management LLP (7IM) from Caledonia Investments plc for approximately £255 million on September 5, 2023. Caledonia is expected to receive cash proceeds of £255 million, net of transaction expenses, for the sale of its ordinary and preference shares in 7IM. The cash proceeds will be held on deposit for future investment. The transaction is subject to change in control approval by the Financial Conduct Authority and is expected to complete in late 2023 or early 2024.Ollie Clayton, Demetris Efthymiou and Stephane Houpert of Evercore provided lead sell side financial advice; Stephen Drewitt of Macfarlanes provided legal advice and legal vendor due diligence; Martin Sanchez of Oliver Wyman provided commercial vendor due diligence; Andrew Cann, Stephen Jones and William Barrie of PricewaterhouseCoopers provided vendor financial due diligence; Tim Haden, James Clare of Deloitte provided tax advice and vendor due diligence; David Morrey of Grant Thornton provided regulatory and compliance due diligence; Mike Barnes & Lee O'Donnell of Tatsu Partners provided debt advice and Simon Hill of Liberty provided management advice to 7IM management shareholders & Caledonia Investments Plc. 공고 • Jul 22
Caledonia Investments plc Approves Final Dividend Caledonia Investments Plc at the annual general meeting held on 19 July 2023 approved and declare a final dividend of 49.2 pence per ordinary share. 공고 • Jun 20
Caledonia Investments plc to Report First Half, 2024 Results on Nov 21, 2023 Caledonia Investments plc announced that they will report first half, 2024 results on Nov 21, 2023 공고 • May 25
Caledonia Investments plc, Annual General Meeting, Jul 19, 2023 Caledonia Investments plc, Annual General Meeting, Jul 19, 2023. 공고 • May 23
Caledonia Investments plc Announces Appointment of Rob Memmott as Chief Financial Officer with Effect from 1 September 2023 The board of Caledonia Investments plc announced that it has appointed Rob Memmott as Caledonia's Chief Financial Officer with effect from 1 September 2023. Rob, a chartered accountant, has over 20 years' experience in senior financial leadership roles. He has significant listed company experience, having previously served as CFO of Arrow Global Group plc for seven years, which included its successful IPO, and John Laing Group plc before its take private transaction with KKR. Prior to this he was Finance Director of Leeds Bradford International Airport and Alfred McAlpine Infrastructure Services and CFO at Servisair-Globeground. Rob is also Treasurer and Pro Chancellor of the University of Sheffield. Tim Livett, Caledonia's current Chief Financial Officer who advised Caledonia's board of his intention to retire in November 2022 once a suitable successor had been identified, will step down as a director on 1 September 2023 and leave the Company on 31 October 2023, to enable a smooth handover with Rob.