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  4. Carillion Plc Share Regulatory News
  5. AGM Statement

Pin to quick picksCarillion Plc Regulatory News (CLLN)

Carillion Plc Information
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Share Price Information for Carillion Plc (CLLN)

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AGM Statement

8 May 2014 10:43

RNS Number : 5921G
Carillion PLC
08 May 2014
 

Carillion plc

(the Company)

 

Annual General Meeting (AGM) 7 May 2014

 

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

8 May 2014

 

Proxy Voting Figures

Resolution Number

Resolution

Number of

Votes For

Number of Votes Against

Number of Votes Discretionary

Total Votes Cast (excluding Withheld)

Number of Votes Withheld

 

Total % of Issued Share Capital Voted (Including Withheld)

01

To receive the 2013 Accounts

254,780,684

235,703

352,992

255,369,379

964,615

59.58%

02

To approve the remuneration report

233,244,915

10,353,158

329,624

243,927,697

12,406,297

59.58%

03

To approve the Directors' Remuneration Policy

227,921,273

9,197,020

322,064

237,440,357

18,893,637

59.58%

04

To declare a final dividend of 12.0p

255,042,874

15,258

327,608

255,385,740

948,254

59.58%

05

To elect Alison Horner

251,305,222

318,061

341,978

251,965,261

4,368,733

59.58%

06

To elect Ceri Powell

254,664,943

312,165

335,456

255,312,564

1,021,430

59.58%

07

To re-elect Richard Adam

254,393,974

600,379

335,816

255,330,169

1,003,825

59.58%

08

To re-elect Andrew Dougal

254,699,192

295,480

332,481

255,327,153

1,006,841

59.58%

09

To re-elect Philip Green

254,389,349

606,969

330,531

255,326,849

1,007,145

59.58%

10

To re-elect Richard Howson

232,328,004

22,670,949

331,382

255,330,335

1,003,659

59.58%

11

To re-elect Steve Mogford

247,503,572

2,844,324

338,105

250,686,001

5,647,993

59.58%

12

To appoint KPMG LLP

248,053,521

5,421,327

330,128

253,804,976

2,529,018

59.58%

13

To determine the auditor's remuneration

253,329,348

152,355

327,875

253,809,578

2,524,416

59.58%

14

Diectors to allot shares

238,699,757

16,281,643

329,722

255,311,122

1,021,872

59.58%

15

To approve the rules of the 2014 LTIP

242,294,645

12,622,495

341,692

255,258,832

1,075,162

59.58%

16*

To disapply pre-emption rights

230,160,359

24,785,111

339,582

255,285,052

1,048,942

59.58%

17*

To purchase own shares

254,837,913

157,890

335,198

255,331,001

1,002,993

59.58%

18*

To allow a general meeting on 14 days' notice

219,561,709

35,456,182

343,440

255,361,331

972,662

59.58%

*Special resolutions.

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AGMGCGDUCXGBGSI
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Date   Source Headline
13th Jul 20174:30 pmRNSHolding(s) in Company
13th Jul 20174:02 pmRNSHolding(s) in Company
13th Jul 20179:25 amRNSHolding(s) in Company
13th Jul 20179:22 amRNSHolding(s) in Company
10th Jul 20177:00 amRNSDirectorate Change
10th Jul 20177:00 amRNSTrading Statement
6th Jul 20174:58 pmRNSHolding(s) in Company
30th Jun 201711:08 amRNSDirectorate Change
19th Jun 20179:07 amRNSBlock listing Interim Review
16th Jun 20174:25 pmRNSHolding(s) in Company
16th Jun 20174:21 pmRNSHolding(s) in Company
16th Jun 20172:26 pmRNSHolding(s) in Company
15th Jun 20177:20 amRNSHolding(s) in Company
14th Jun 20179:08 amRNSDirector/PDMR Shareholding
13th Jun 20174:53 pmRNSHolding(s) in Company
13th Jun 20172:20 pmRNSDirector/PDMR Shareholding
5th Jun 20172:50 pmRNSHolding(s) in Company
1st Jun 20174:25 pmRNSHolding(s) in Company
30th May 20178:07 amRNSHolding(s) in Company
22nd May 20172:38 pmRNSHolding(s) in Company
22nd May 201711:49 amRNSHolding(s) in Company
18th May 20173:25 pmRNSHolding(s) in Company
17th May 20172:15 pmRNSHolding(s) in Company
16th May 201711:47 amRNSHolding(s) in Company
10th May 20177:38 amRNSDirector/PDMR Shareholding
8th May 20173:53 pmRNSHolding(s) in Company
4th May 20172:32 pmRNSHolding(s) in Company
4th May 201710:55 amRNS2017 AGM Results
4th May 20178:29 amRNSHolding(s) in Company
3rd May 201711:57 amRNSAGM Statement
28th Apr 201712:53 pmRNSDirector Declaration
18th Apr 20179:09 amRNSHolding(s) in Company
18th Apr 20177:30 amRNSDirector/PDMR Shareholding
13th Apr 201711:19 amRNSHolding(s) in Company
12th Apr 20177:00 amRNSCarillion selected as preferred bidder
11th Apr 20174:19 pmRNSDirector/PDMR Shareholding
11th Apr 20174:13 pmRNSDirector/PDMR Shareholding
10th Apr 20177:00 amRNSCarillion JV awarded MoD contract
7th Apr 20174:14 pmRNSHolding(s) in Company
30th Mar 20178:07 amRNSHolding(s) in Company
29th Mar 20175:32 pmRNS2016 Annual Report & Accounts and 2017 AGM Notice
29th Mar 201712:37 pmRNSHolding(s) in Company
28th Mar 201712:25 pmRNSHolding(s) in Company
23rd Mar 20174:01 pmRNSHolding(s) in Company
20th Mar 20177:00 amRNSCarillion awarded £90m DIO contract in Cyprus
16th Mar 20178:28 amRNSHolding(s) in Company
16th Mar 20177:48 amRNSHolding(s) in Company
16th Mar 20177:46 amRNSHolding(s) in Company
14th Mar 20174:06 pmRNSHolding(s) in Company
3rd Mar 20179:25 amRNSJoint Venture awarded £490 million contract
12345678910

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