Results of AGM

RNS Number : 8844R

Carillion PLC

07 May 2009

 

Carillion plc (the Company) - Annual General Meeting (AGM) 6 May 2009

It is confirmed that all of the resolutions put to the Company's shareholders 

at the AGM held yesterday were passed. 

A copy of the 2009 AGM Ordinary and Special Resolutions has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

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

Telephone: [phone]

Tim George

Deputy Company Secretary

7 May 2009

 

END

 

 

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