AGM Statement

RNS Number : 5058M

Carillion PLC

07 May 2015

Carillion plc

(the Company)

Annual General Meeting (AGM) 6 May 2015

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.

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

Copies of the 2015 AGM Ordinary and Special Resolutions will shortly be submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do

Tim George

Deputy Company Secretary

7 May 2015

Proxy Voting Figures

Resolution Number	Resolution Name	Number of Votes For	Number of Votes Against	Number of Votes Discretionary	Total Votes Cast (Excluding Withheld)	Number of Votes Withheld	Total % of Voting Capital voted (Including Withheld)
01	2014 Report & Accounts	238,126,326	274,844	244,209	238,645,379	491,404	55.58%
02	To approve the remuneration report	232,001,399	2,295,032	241,990	234,538,421	4,598,362	55.58%
03	Final dividend of 12.15p	238,416,158	3,807	237,089	238,657,054	479,729	55.58%
04	Re-elect Richard John Adam	238,081,016	277,059	260,135	238,618,210	518,573	55.58%
05	Re-elect Andrew James Harrower Dougal	236,854,179	1,486,243	268,675	238,609,097	527,686	55.58%
06	Re-elect Philip Nevill Green	237,876,715	478,911	255,388	238,611,014	525,769	55.58%
07	Re-elect Alison Jane Horner	237,979,135	378,662	252,496	238,610,293	526,490	55.58%
08	Re-elect Richard John Howson	234,710,931	3,641,805	262,236	238,614,972	521,811	55.58%
09	Re-elect Steven Lewis Mogford	234,733,237	375,210	252,967	235,361,414	3,775,369	55.58%
10	Re-elect Ceri Michele Powell	237,989,215	376,192	252,713	238,618,120	518,663	55.58%
11	To reappoint KPMG LLP	231,986,760	4,812,280	237,220	237,036,260	2,100,523	55.58%
12	To determine the auditor's remuneration	237,834,845	494,047	239,393	238,568,285	568,498	55.58%
13	Directors to allot shares	236,229,341	2,122,387	249,562	238,601,290	535,493	55.58%
14*	To disapply pre-emption rights	208,564,494	21,154,824	235,801	229,955,119	9,181,664	55.58%
15*	To purchase own shares	238,224,557	150,195	247,593	238,622,345	514,438	55.58%
16*	To allow a general meeting on 14 days' notice	225,383,555	12,980,438	264,213	238,628,206	508,577	55.58%