AGM Statement

RNS Announcement

RNS Number : 5921G

Carillion PLC

08 May 2014

Carillion plc

(the Company)

Annual General Meeting (AGM) 7 May 2014

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

8 May 2014

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 2013 Accounts	254,780,684	235,703	352,992	255,369,379	964,615	59.58%
02	To approve the remuneration report	233,244,915	10,353,158	329,624	243,927,697	12,406,297	59.58%
03	To approve the Directors' Remuneration Policy	227,921,273	9,197,020	322,064	237,440,357	18,893,637	59.58%
04	To declare a final dividend of 12.0p	255,042,874	15,258	327,608	255,385,740	948,254	59.58%
05	To elect Alison Horner	251,305,222	318,061	341,978	251,965,261	4,368,733	59.58%
06	To elect Ceri Powell	254,664,943	312,165	335,456	255,312,564	1,021,430	59.58%
07	To re-elect Richard Adam	254,393,974	600,379	335,816	255,330,169	1,003,825	59.58%
08	To re-elect Andrew Dougal	254,699,192	295,480	332,481	255,327,153	1,006,841	59.58%
09	To re-elect Philip Green	254,389,349	606,969	330,531	255,326,849	1,007,145	59.58%
10	To re-elect Richard Howson	232,328,004	22,670,949	331,382	255,330,335	1,003,659	59.58%
11	To re-elect Steve Mogford	247,503,572	2,844,324	338,105	250,686,001	5,647,993	59.58%
12	To appoint KPMG LLP	248,053,521	5,421,327	330,128	253,804,976	2,529,018	59.58%
13	To determine the auditor's remuneration	253,329,348	152,355	327,875	253,809,578	2,524,416	59.58%
14	Diectors to allot shares	238,699,757	16,281,643	329,722	255,311,122	1,021,872	59.58%
15	To approve the rules of the 2014 LTIP	242,294,645	12,622,495	341,692	255,258,832	1,075,162	59.58%
16*	To disapply pre-emption rights	230,160,359	24,785,111	339,582	255,285,052	1,048,942	59.58%
17*	To purchase own shares	254,837,913	157,890	335,198	255,331,001	1,002,993	59.58%
18*	To allow a general meeting on 14 days' notice	219,561,709	35,456,182	343,440	255,361,331	972,662	59.58%

*Special resolutions.

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMGCGDUCXGBGSI

RNS metadata

Title: AGM Statement
Time: 11:43:20
Date: 8 May 2014
Category: AGMs and other meetings
ID: 5921G