Last checked at 7 May 2015 12:23
Carillion plc
(the Company)
Annual General Meeting (AGM) 6 May 2015
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.
The final proxy voting figures are shown in the table below and are also available on the Carillion plc website at www.carillionplc.com
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
Tim George
Deputy Company Secretary
7 May 2015
Proxy Voting Figures
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% |
*Special resolutions.