Last checked at 7 May 2015 12:23

Carillion plc
(the Company)
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Annual General Meeting (AGM) 6 May 2015
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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.
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The final proxy voting figures are shown in the table below and are also available on the Carillion plc website at www.carillionplc.com
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Copies of the 2015 AGM Ordinary and Special Resolutions will shortly be submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do
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Tim George
Deputy Company Secretary
7 May 2015
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Proxy Voting Figures
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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 | 2014 Report & Accounts | 238,126,326 | 274,844 | 244,209 | 238,645,379 | 491,404 | 55.58% |
02 | To approve the remuneration report | 232,001,399 | 2,295,032 | 241,990 | 234,538,421 | 4,598,362 | 55.58% |
03 | Final dividend of 12.15p | 238,416,158 | 3,807 | 237,089 | 238,657,054 | 479,729 | 55.58% |
04 | Re-elect Richard John Adam | 238,081,016 | 277,059 | 260,135 | 238,618,210 | 518,573 | 55.58% |
05 | Re-elect Andrew James Harrower Dougal  | 236,854,179 | 1,486,243 | 268,675 | 238,609,097 | 527,686 | 55.58% |
06 | Re-elect Philip Nevill Green  | 237,876,715 | 478,911 | 255,388 | 238,611,014 | 525,769 | 55.58% |
07 | Re-elect Alison Jane Horner  | 237,979,135 | 378,662 | 252,496 | 238,610,293 | 526,490 | 55.58% |
08 | Re-elect Richard John Howson  | 234,710,931 | 3,641,805 | 262,236 | 238,614,972 | 521,811 | 55.58% |
09 | Re-elect Steven Lewis Mogford  | 234,733,237 | 375,210 | 252,967 | 235,361,414 | 3,775,369 | 55.58% |
10 | Re-elect Ceri Michele Powell | 237,989,215 | 376,192 | 252,713 | 238,618,120 | 518,663 | 55.58% |
11 | To reappoint KPMG LLP | 231,986,760 | 4,812,280 | 237,220 | 237,036,260 | 2,100,523 | 55.58% |
12 | To determine the auditor's remuneration | 237,834,845 | 494,047 | 239,393 | 238,568,285 | 568,498 | 55.58% |
13 | Directors to allot shares | 236,229,341 | 2,122,387 | 249,562 | 238,601,290 | 535,493 | 55.58% |
14* | To disapply pre-emption rights | 208,564,494 | 21,154,824 | 235,801 | 229,955,119 | 9,181,664 | 55.58% |
15* | To purchase own shares | 238,224,557 | 150,195 | 247,593 | 238,622,345 | 514,438 | 55.58% |
16* | To allow a general meeting on 14 days' notice | 225,383,555 | 12,980,438 | 264,213 | 238,628,206 | 508,577 | 55.58% |
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*Special resolutions.