AGM Results

RNS Number : 4960L

Carillion PLC

06 May 2010

 



Carillion plc (the Company) - Annual General Meeting (AGM) 5 May 2010

It is confirmed that all of the resolutions put to the Company's shareholders at the AGM held yesterday were duly passed on a show of hands.

Two copies of the 2010 AGM ordinary and special resolutions have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

The final proxy voting figures are shown in the table below and are aslo available on the Carillion plc website at www.carillionplc.com.

Tim George

Deputy Company Secretary

6 May 2010

Proxy Voting Figures

Resolution Number Resolution Number of Votes For Number of Votes Against Number of Votes Discretionary Total Proxy Votes Cast (excluding Abstain/ Withheld Total % of Issued Share Capital Voted (Excluding Abstain/ Withheld) Number of Votes Abstain/Withheld 01 To receive the 2009 Accounts 232,102,645 509,054 286,247 232,897,946 58.26% 281,911 02 To approve the remuneration report 225,431,719 230,160 286,777 225,948,656 56.52% 7,231,200 03 To elect Richard Howson 231,909,023 670,060 282,460 232,861,543 58.25% 318,314 04 To re-elect Richard Adam 231,877,778 697,942 292,204 232,867,924 58.25% 311,933 05 To re-elect Don Kenny 231,868,039 714,793 286,277 232,869,109 58.25% 310,748 06 To re-elect John McDonough 231,650,909 936,250 283,834 232,870,993 58.25% 308,864 07 To re-elect Steve Mogford 232,090,629 487,048 283,688 232,861,365 58.25% 318,492 08 To reappoint KPMG 232,283,470 305,522 276,849 232,865,841 58.25% 314,016 09 To determine the auditor's remuneration 232,531,330 64,986 282,526 232,878,842 58.26% 301,015 10 To declare a final dividend of 10p 232,626,949 7,186 271,112 232,905,247 58.26% 274,610 11 Diectors to allot shares 217,774,001 6,423,970 294,738 224,492,709 56.16% 8,687,148 12 To authorise political expenditure under the Companies Act 2006 230,648,178 1,813,139 286,166 232,747,483 58.22% 432,374 13* To disapply pre-emption rights 232,236,840 236,888 311,209 232,784,937 58.23% 394,920 14* To purchase own shares 232,415,697 161,905 288,857 232,866,459 58.25% 313,398 15* To amend the articles of association 230,586,117 461,897 305,556 231,353,570 57.87% 1,826,287 16* To allow a general meeting on 14 days' notice 226,478,436 6,060,264 325,664 232,864,364 58.25% 315,493

*Special resolutions.

Percentages of votes cast for, against & discretionary were calculated excluding the abstain/witheld votes as a vote witheld is not a vote in law.

 

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