Our latest Investing Matters Podcast episode with QuotedData's Edward Marten has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksCarillion Plc Regulatory News (CLLN)

  • This share is currently suspended. It was suspended at a price of 14.27

Share Price Information for Carillion Plc (CLLN)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 14.27
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 14.27
CLLN Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

2017 AGM Results

4 May 2017 10:55

RNS Number : 1970E
Carillion PLC
04 May 2017
 

Carillion plc

(the Company)

 

Annual General Meeting (AGM) 3 May 2017

 

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

4 May 2017

 

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

224,935,690

423,322

269,888

225,628,900

10,381

52.44%

02

Remuneration report

178,487,863

44,971,980

263,237

223,723,080

1,916,201

52.44%

03

Remuneration Policy

222,782,153

2,381,734

279,449

225,443,336

195,945

52.44%

04

Dividend

225,350,668

12,021

270,876

225,633,565

5,716

52.44%

05

Zafar Khan

223,891,356

1,348,671

303,303

225,543,330

95,951

52.44%

06

Keith Cochrane

224,752,649

491,301

307,270

225,551,220

88,061

52.44%

07

Andrew Dougal

222,988,435

2,263,554

308,356

225,560,345

78,936

52.44%

08

Philip Green

221,024,048

3,479,284

312,449

224,815,781

823,500

52.44%

09

Alison Horner

224,467,779

795,811

300,378

225,563,968

75,313

52.44%

10

Richard Howson

222,765,084

2,488,573

304,966

225,558,623

80,658

52.44%

11

Re-appoint auditor

218,449,978

5,829,830

303,796

224,583,604

1,055,677

52.44%

12

Auditors remuneration

224,754,333

505,614

314,164

225,574,111

65,170

52.44%

13

Allot shares

223,802,900

1,388,459

316,309

225,507,668

131,063

52.44%

14*

Pre-emption rights

178,643,363

46,565,644

302,110

225,511,117

128,164

52.44%

15*

Additional Pre-emption rights

172,569,875

52,612,616

311,300

225,493,791

145,490

52.44%

16*

Purchase own shares

219,041,056

1,714,967

306,206

221,062,229

4,577,052

52.44%

17*

GM notice

200,728,922

24,550,982

296,057

225,575,961

52,398

52.44%

 

 

*Special resolutions.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEANSLESLXEEF
Date   Source Headline
3rd Apr 20187:30 amRNSUpdate re Liquidation of Carillion
19th Mar 20187:00 amRNSFRC investigation
17th Jan 20188:15 amRNSAnnouncement Re. Carillion PLC
15th Jan 20187:45 amRNSSuspension - Carillion PLC
15th Jan 20187:00 amRNSCompulsory liquidation of Carillion
12th Jan 20186:08 pmRNSUpdate on discussions with creditors
12th Jan 20185:08 pmRNSHolding(s) in Company
10th Jan 20185:48 pmRNSHolding(s) in Company
9th Jan 20187:03 amRNSResponse to share price movement
3rd Jan 20184:44 pmRNSHolding(s) in Company
3rd Jan 20187:00 amRNSRegulatory investigation
22nd Dec 20177:00 amRNSUpdate on financial covenant deferral
20th Dec 201710:16 amRNSBlock listing Interim Review
20th Dec 20177:00 amRNSChief Executive Appointment
13th Dec 20177:00 amRNSUpdate on UK healthcare facilities business
11th Dec 20177:58 amRNSHolding(s) in Company
1st Dec 20177:00 amRNSDirectorate Change
23rd Nov 201712:08 pmRNSHolding(s) in Company
22nd Nov 201712:29 pmRNSHolding(s) in Company
21st Nov 20174:11 pmRNSHolding(s) in Company
20th Nov 20177:00 amRNSFramework Award
17th Nov 20177:02 amRNSUpdate
15th Nov 20177:00 amRNSOman - letter of award for contract
6th Nov 20177:00 amRNSContract wins
2nd Nov 20177:00 amRNSDirectorate Change
31st Oct 20177:00 amRNSDisposal
27th Oct 20177:00 amRNSChief Executive Appointment
24th Oct 20177:00 amRNSUpdate on financing, disposals and work winning
12th Oct 201712:43 pmRNSUK Healthcare business
4th Oct 20172:58 pmRNSHolding(s) in Company
29th Sep 20177:00 amRNSHalf-year Report
22nd Sep 20171:00 pmRNSHolding(s) in Company
19th Sep 20174:55 pmRNSHolding(s) in Company
11th Sep 20177:00 amRNSDirectorate Change
22nd Aug 20173:17 pmRNSAnnouncement of 2017 interim results
17th Aug 20174:19 pmRNSHolding(s) in Company
15th Aug 20175:58 pmRNSHolding(s) in Company
11th Aug 20176:20 pmRNSHolding(s) in Company
8th Aug 20173:59 pmRNSHolding(s) in Company
8th Aug 201710:02 amRNSHolding(s) in Company
3rd Aug 20179:02 amRNSHolding(s) in Company
1st Aug 201712:24 pmRNSHolding(s) in Company
31st Jul 20172:57 pmRNSHolding(s) in Company
27th Jul 20176:28 pmRNSHolding(s) in Company
18th Jul 201710:49 amRNSHolding(s) in Company
18th Jul 20177:00 amRNSCarillion JV awarded two further HESTIA contracts
17th Jul 20177:19 amRNSHS2 Contract Award
17th Jul 20177:00 amRNSCarillion appoints EY to support strategic review
14th Jul 201712:20 pmRNSHolding(s) in Company
14th Jul 20177:00 amRNSAppointment of Joint Financial Adviser

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.