RNS Announcement
Carillion plc
(the Company)
Annual General Meeting (AGM) 4 May 2016
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 2016 AGM Ordinary and Special Resolutions will 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
5 May 2016
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
247,193,872
327,719
235,789
247,757,380
315,788
57.66%
02
Remuneration report
134,109,624
32,099,583
229,398
166,438,605
81,629,718
03
Dividend
247,560,325
5,992
227,489
247,793,806
279,362
04
Keith Robertson Cochrane
247,032,001
468,021
237,643
247,737,665
335,503
05
Richard John Adam
246,459,909
1,052,292
225,299
247,737,500
335,668
06
Andrew James Harrower Dougal
246,578,856
924,158
228,959
247,731,973
341,195
07
Philip Nevill Green
246,891,721
588,543
225,247
247,705,511
370,965
08
Alison Jane Horner
247,188,531
323,664
227,990
247,740,185
332,983
09
Richard John Howson
240,916,338
6,599,938
224,483
247,740,759
332,409
10
Ceri Michele Powell
247,355,223
159,585
230,087
247,744,895
328,273
11
Re-appoint auditor
240,000,019
7,540,412
226,686
247,767,117
306,051
12
Auditors remuneration
245,837,729
1,700,657
230,814
247,769,200
303,968
13
Allot shares
244,473,838
2,618,213
233,032
247,325,083
748,085
14*
Pre-emption rights
212,810,890
34,915,504
246,542
247,972,936
100,232
15*
Purchase own shares
243,795,410
3,746,008
223,190
247,764,608
308,022
16*
GM notice
220,227,346
27,012,754
236,471
247,476,571
596,597
*Special resolutions.
Result of AGM
16:28:11
AGMs and other meetings
4125X
