Result of AGM

RNS Number : 4125X

Carillion PLC

05 May 2016

Carillion plc

(the Company)

Annual General Meeting (AGM) 4 May 2016

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.

Copies of the 2016 AGM Ordinary and Special Resolutions will be submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do.

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

Tim George

Deputy Company Secretary

5 May 2016

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	Report & Accounts	247,193,872	327,719	235,789	247,757,380	315,788	57.66%
02	Remuneration report	134,109,624	32,099,583	229,398	166,438,605	81,629,718	57.66%
03	Dividend	247,560,325	5,992	227,489	247,793,806	279,362	57.66%
04	Keith Robertson Cochrane	247,032,001	468,021	237,643	247,737,665	335,503	57.66%
05	Richard John Adam	246,459,909	1,052,292	225,299	247,737,500	335,668	57.66%
06	Andrew James Harrower Dougal	246,578,856	924,158	228,959	247,731,973	341,195	57.66%
07	Philip Nevill Green	246,891,721	588,543	225,247	247,705,511	370,965	57.66%
08	Alison Jane Horner	247,188,531	323,664	227,990	247,740,185	332,983	57.66%
09	Richard John Howson	240,916,338	6,599,938	224,483	247,740,759	332,409	57.66%
10	Ceri Michele Powell	247,355,223	159,585	230,087	247,744,895	328,273	57.66%
11	Re-appoint auditor	240,000,019	7,540,412	226,686	247,767,117	306,051	57.66%
12	Auditors remuneration	245,837,729	1,700,657	230,814	247,769,200	303,968	57.66%
13	Allot shares	244,473,838	2,618,213	233,032	247,325,083	748,085	57.66%
14*	Pre-emption rights	212,810,890	34,915,504	246,542	247,972,936	100,232	57.66%
15*	Purchase own shares	243,795,410	3,746,008	223,190	247,764,608	308,022	57.66%
16*	GM notice	220,227,346	27,012,754	236,471	247,476,571	596,597	57.66%