Carillion Plc Regulatory News (CLLN)

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%