AGM Voting Results

Carillion PLC
19 May 2006


RREV COMPANY VOTING RESULTS
                 TEMPLATE

            Company Name:       Carillion plc
            Meeting Date:          10/05/2006
         Number of cards
           (shareholders)
    at meeting date:                   22,972
 Issued share capital at
         meeting date:            280,756,481
  Number of votes per share:              one
 Meeting type AGM/EGM:                    AGM
                 
---------------------------       ---------       ---------      ----------    ----------    ---------
                 Resolution    Shares For            Shares Shares Against  Shares Marked PollYes/No
              (No. as noted       --------- Discretionary        ----------      As Votes    ---------
            on proxy form)                        ---------                    Withheld /
---------------------------                                                   Abstentions
                                                                               ----------
1. To receive
the accounts
for the year
ended 31
December 2005                 180,756,887         262,453         435,653             0           No
---------------------------       ---------       ---------      ----------    ----------    ---------
2. To approve
the
remuneration
report for the
year ended 31
December 2005                 168,667,016         287,053      10,429,185     2,071,739           No
---------------------------       ---------       ---------      ----------    ----------    ---------
3. To elect
Vanda Murray
as a director                 181,084,397         284,654          85,942             0           No
---------------------------       ---------       ---------      ----------    ----------    ---------
4. To elect
David Maloney
as a director                 181,076,909         286,131          91,953             0           No
---------------------------       ---------       ---------      ----------    ----------    ---------
5. To re-elect
Roger Robinson
as a director                 181,112,090         288,938          53,965             0           No
---------------------------       ---------       ---------      ----------    ----------    ---------
6. To
reappoint KPMG
Audit plc as
auditor                       180,083,458         274,670       1,096,865             0           No
---------------------------       ---------       ---------      ----------    ----------    ---------
7. To
authorise the
directors to
determine the
remuneration
of the auditor                180,080,090         283,445       1,091,458             0           No
---------------------------       ---------       ---------      ----------    ----------    ---------
8.To declare a
final dividend
of 5.2 pence
per share                     180,683,085         255,629           1,729       514,550           No
---------------------------       ---------       ---------      ----------    ----------    ---------
9.To authorise
the directors
to allot
shares up to a
maximum
nominal amount
of GBP
46,739,577                    181,055,386         285,943         112,952           712           No
---------------------------       ---------       ---------      ----------    ----------    ---------
10. To
authorise
expenditure
under the
Political
Parties,
Election and
Referendums
Act 2000                      178,741,652         319,898       1,876,855       516,588           No
---------------------------       ---------       ---------      ----------    ----------    ---------
11. To approve
the 2006 Long
Term Incentive
Plan                          170,996,956         296,050       7,259,396     2,902,591           No
---------------------------       ---------       ---------      ----------    ----------    ---------
12. To renew
the Section 89
disapplication
authority:
nominal value
of GBP
7,017,954
(special
resolution)                   180,481,415         336,779         636,799             0           No
---------------------------       ---------       ---------      ----------    ----------    ---------
13. To
authorise the
Company to
make limited
market
purchases of
its own shares
up to
28,071,818
shares
(special
resolution)                   179,825,245         284,153       1,345,595             0           No
---------------------------       ---------       ---------      ----------    ----------    ---------
14. To adopt
new Articles
of Association
(special
resolution)                   171,147,288         325,232       1,127,076     8,855,397           No
---------------------------       ---------       ---------      ----------    ----------    ---------

Tim George
Deputy Company Secretary
Carillion plc
19 May 2006



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