AGM Statement

Carillion PLC
11 May 2007


RREV COMPANY VOTING RESULTS TEMPLATE

Company Name:                                             Carillion plc

Meeting Date:                                             9/05/2007

Number of cards (shareholders) at meeting date:           21,476

Issued share capital at meeting date:                     281,242,738

Number of votes per share:                                one
               
Meeting type AGM/EGM:                                     AGM
                 
---------------------------       ---------       ---------      ----------      ----------     ---------
                 Resolution    Shares For   Shares Against           Shares Votes Withheld  Poll Yes/No
              (No. as noted       ---------       --------- Discretionary        ----------     ---------
            on proxy form)                                       ----------
---------------------------
1. To receive
the accounts
for the year
ended 31
December 2006                 187,757,737         645,887         200,734           9,910            No
---------------------------       ---------       ---------      ----------      ----------     ---------
2. To approve
the
remuneration
report for the
year ended 31
December 2006                 176,728,961      11,623,045         204,330          57,932            No
---------------------------       ---------       ---------      ----------      ----------     ---------
3. To elect
Richard John
Adam as a
director                      187,704,081         631,672         219,937          58,578            No
---------------------------       ---------       ---------      ----------      ----------     ---------
4. To elect
Thomas Donald
Kenny as a
director                      187,763,328         573,264         227,380          50,296            No
---------------------------       ---------       ---------      ----------      ----------     ---------
5. To elect
Steven Lewis
Mogford as a
director                      188,289,269          53,320         218,921          52,758            No
---------------------------       ---------       ---------      ----------      ----------     ---------
6. To re-elect
John McDonough
as a director                 187,612,991         764,873         213,507          22,897
---------------------------       ---------       ---------      ----------      ----------     ---------
7. To
reappoint KPMG
Audit plc as
auditor of the
Company                       185,135,284         324,583         212,183       2,942,218            No
---------------------------       ---------       ---------      ----------      ----------     ---------
8. To
authorise the
directors to
determine the
remuneration
of the auditor                188,210,397         181,689         204,147          18,035            No
---------------------------       ---------       ---------      ----------      ----------     ---------
9.To declare a
final dividend
of 5.9 pence
per share                     187,891,246           2,866         203,121         517,035            No
---------------------------       ---------       ---------      ----------      ----------     ---------
10.To
authorise the
directors to
allot shares.                 188,283,329          90,301         212,616          28,022            No
---------------------------       ---------       ---------      ----------      ----------     ---------
11. To
authorise
expenditure
under the
Political
Parties,
Election and
Referendums
Act 2000                      186,105,926       1,682,992         212,540         612,810            No
---------------------------       ---------       ---------      ----------      ----------     ---------
12. To renew
the Section 89
disapplication
authority
(special
resolution)                   187,744,097         571,832         232,389          65,950            No
---------------------------       ---------       ---------      ----------      ----------     ---------
13. To
authorise the
Company to
make limited
market
purchases of
its own shares
(special
resolution)                   188,317,066          57,468         216,792          22,942            No
---------------------------       ---------       ---------      ----------      ----------     ---------
14. To approve
amendments to
the Articles
of Association
(special
resolution)                   187,755,037          84,742         216,192         558,297            No
---------------------------       ---------       ---------      ----------      ----------     ---------

Tim George
Deputy Company Secretary
Carillion plc
11 May 2007


                      This information is provided by RNS
            The company news service from the London Stock Exchange