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  3. Carillion Plc Share Price
  4. Carillion Plc Share Regulatory News
  5. 2017 AGM Results

Pin to quick picksCarillion Plc Regulatory News (CLLN)

Carillion Plc Information
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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
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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
12345678910

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