Annual Financial Report

RNS Number : 9798I

Carillion PLC

23 March 2010

 

Carillion plc
("the Company")

Annual Report and Accounts and Annual General Meeting

The Company announces that two copies of its 2009 Annual Report and Accounts, Notice of Annual General Meeting on 5 May 2010 and Form of Proxy have been submitted to the UK Listing Authority.  Copies of all the above documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Telephone: [phone]

The above documents can also be downloaded from the Company's website at www.carillionplc.com.

At the Annual General Meeting due to be held on 5 May 2010, it is proposed that the Company adopts new Articles of Association. A summary of the proposed changes is set out in the explanatory notes which accompany the Notice of Annual General Meeting 2010 and which are available on the Company's website at www.carillionplc.com.

Enquiries:

Tim George

Deputy Company Secretary

Carillion plc
23 March 2010

 

END

 

 

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