Carillion Plc Regulatory News (CLLN)

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%