Result of AGM

RNS Number : 8602D

Carillion PLC

02 May 2013

 



Carillion plc

(the Company)

Annual General Meeting (AGM) 1 May 2013

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 2013 AGM Ordinary and Special Resolutions will shortly 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

2 May 2013

Proxy Voting Figures

Resolution Number Resolution Number of Votes For Number of Votes Against Number of Votes Discretionary Total Votes Cast (excluding Withheld) Number of Votes Withheld Total % of Issued Share Capital Voted (Including Withheld) 01 To receive the 2012 Accounts 278,695,058 214,611 269,282 279,178,951 299,401 64.96% 02 To approve the remuneration report 257,157,227 21,616,032 264,960 279,038,219 440,133 64.96% 03 To declare a final dividend of 11.85p 278,905,736 12,674 267,947 279,186,357 291,995 64.96% 04 To re-elect Richard Adam 278,093,443 778,484 283,453 279,155,380 322,972 64.96% 05 To re-elect Andrew Dougal 278,576,030 280,697 287,633 279,144,360 333,992 64.96% 06 To re-elect Philip Green 278,587,785 280,296 279,859 279,147,940 330,412 64.96% 07 To re-elect Richard Howson 272,169,081 6,710,515 279,722 279,159,318 319,034 64.96% 08 To re-elect Steve Mogford 265,441,225 13,423,284 280,425 279,144,934 333,418 64.96% 09 To re-elect Vanda Murray 277,493,794 1,379,788 280,088 279,153,670 324,682 64.96% 10 To re-elect Philip Rogerson 274,107,276 4,759,399 282,988 279,149,663 328,689 64.96% 11 To reappoint KPMG 277,687,158 1,185,730 276,597 279,149,485 328,867 64.96% 12 To determine the auditor's remuneration 278,533,904 325,719 286,022 279,145,645 332,707 64.96% 13 Diectors to allot shares 261,453,388 17,389,899 274,265 279,117,552 360,800 64.96% 14* To disapply pre-emption rights 265,986,931 12,854,499 252,915 279,094,345 384,007 64.96% 15* To purchase own shares 278,667,625 184,925 296,749 279,149,299 329,053 64.96% 16* To allow a general meeting on 14 days' notice 246,371,977 32,472,730 307,829 279,152,536 325,816 64.96%

*Special resolutions.

 

END

 

 

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