2017 AGM Results

RNS Number : 1970E

Carillion PLC

04 May 2017

 

Carillion plc

(the Company)

Annual General Meeting (AGM) 3 May 2017

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.

Tim George

Deputy Company Secretary

4 May 2017

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	224,935,690	423,322	269,888	225,628,900	10,381	52.44%
02	Remuneration report	178,487,863	44,971,980	263,237	223,723,080	1,916,201	52.44%
03	Remuneration Policy	222,782,153	2,381,734	279,449	225,443,336	195,945	52.44%
04	Dividend	225,350,668	12,021	270,876	225,633,565	5,716	52.44%
05	Zafar Khan	223,891,356	1,348,671	303,303	225,543,330	95,951	52.44%
06	Keith Cochrane	224,752,649	491,301	307,270	225,551,220	88,061	52.44%
07	Andrew Dougal	222,988,435	2,263,554	308,356	225,560,345	78,936	52.44%
08	Philip Green	221,024,048	3,479,284	312,449	224,815,781	823,500	52.44%
09	Alison Horner	224,467,779	795,811	300,378	225,563,968	75,313	52.44%
10	Richard Howson	222,765,084	2,488,573	304,966	225,558,623	80,658	52.44%
11	Re-appoint auditor	218,449,978	5,829,830	303,796	224,583,604	1,055,677	52.44%
12	Auditors remuneration	224,754,333	505,614	314,164	225,574,111	65,170	52.44%
13	Allot shares	223,802,900	1,388,459	316,309	225,507,668	131,063	52.44%
14*	Pre-emption rights	178,643,363	46,565,644	302,110	225,511,117	128,164	52.44%
15*	Additional Pre-emption rights	172,569,875	52,612,616	311,300	225,493,791	145,490	52.44%
16*	Purchase own shares	219,041,056	1,714,967	306,206	221,062,229	4,577,052	52.44%
17*	GM notice	200,728,922	24,550,982	296,057	225,575,961	52,398	52.44%

*Special resolutions.

 

END

 

 

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