Result of AGM

RNS Number : 6941C

Carillion PLC

03 May 2012

 



Carillion plc

(the Company)

Annual General Meeting (AGM) 2 May 2012

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 2012 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

3 May 2012

Proxy Voting Figures

Resolution Number Resolution Number of Votes For Number of Votes Against Number of Votes Discretionary Total Votes Cast (excluding Abstain/ Withheld) Total % of Issued Share Capital Voted (Excluding Abstain/ Withheld) Number of Votes Abstain/Withheld 01 To receive the 2011 Accounts 265,224,286 96,832 230,182 265,551,300 61.72% 20,399 02 To approve the remuneration report 213,470,068 26,306,833 233,169 240,010,070 55.78% 25,561,628 03 To elect Philip Green 264,856,441 382,723 241,276 265,480,440 61.70% 91,259 04 To elect Andrew Dougal 264,839,989 395,201 243,861 265,479,051 61.70% 92,600 05 To re-elect Richard Adam 264,623,409 635,639 241,558 265,500,606 61.71% 71,093 06 To re-elect Richard Howson 254,003,795 11,255,504 243,866 265,503,165 61.71% 68,534 07 To re-elect Steve Mogford 259,375,490 5,876,258 243,099 265,494,847 61.71% 76,852 08 To re-elect Vanda Murray 258,288,239 6,962,797 246,935 265,497,971 61.71% 73,728 09 To re-elect Philip Rogerson 264,367,822 879,119 247,965 265,494,906 61.71% 76,793 10 To reappoint KPMG 248,495,773 7,830,158 248,935 256,574,866 59.63% 8,994,281 11 To determine the auditor's remuneration 257,635,763 7,668,302 243,713 265,547,778 61.72% 23,873 12 To declare a final dividend of 11.6p 265,326,105 12,926 225,065 265,564,096 61.72% 7,603 13 Directors to allot shares 257,454,173 7,377,308 237,066 265,068,547 61.61% 503,152 14 To authorise 'political expenditure' under the Companies Act 2006 263,766,177 1,405,345 262,157 265,433,679 61.69% 138,020 15 To approve Sharesave Scheme 2012 260,314,312 4,910,510 266,014 265,490,836 61.71% 80,863 16* To disapply pre-emption rights 264,816,583 369,893 259,260 265,445,736 61.70% 125,963 17* To purchase own shares 264,693,222 576,429 275,025 265,544,676 61.72% 27,032 18* To allow a general meeting on 14 clear days' notice 250,644,204 14,591,926 289,074 265,525,204 61.71% 46,495

*Special resolutions.

Percentages of votes cast for, against & discretionary were calculated excluding the abstain/witheld votes as a vote abstained/witheld is not a vote in law.

 

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