Last checked at 5 May 2016 15:28
Carillion plc
(the Company)
Annual General Meeting (AGM) 4 May 2016
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.
Copies of the 2016 AGM Ordinary and Special Resolutions will be submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do.
The final proxy voting figures are shown in the table below and are also available on the Carillion plc website at www.carillionplc.com.
Tim George
Deputy Company Secretary
5 May 2016
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 | 247,193,872 | 327,719 | 235,789 | 247,757,380 | 315,788 | 57.66% |
02 | Remuneration report | 134,109,624 | 32,099,583 | 229,398 | 166,438,605 | 81,629,718 | 57.66% |
03 | Dividend | 247,560,325 | 5,992 | 227,489 | 247,793,806 | 279,362 | 57.66% |
04 | Keith Robertson Cochrane | 247,032,001 | 468,021 | 237,643 | 247,737,665 | 335,503 | 57.66% |
05 | Richard John Adam | 246,459,909 | 1,052,292 | 225,299 | 247,737,500 | 335,668 | 57.66% |
06 | Andrew James Harrower Dougal | 246,578,856 | 924,158 | 228,959 | 247,731,973 | 341,195 | 57.66% |
07 | Philip Nevill Green | 246,891,721 | 588,543 | 225,247 | 247,705,511 | 370,965 | 57.66% |
08 | Alison Jane Horner | 247,188,531 | 323,664 | 227,990 | 247,740,185 | 332,983 | 57.66% |
09 | Richard John Howson | 240,916,338 | 6,599,938 | 224,483 | 247,740,759 | 332,409 | 57.66% |
10 | Ceri Michele Powell | 247,355,223 | 159,585 | 230,087 | 247,744,895 | 328,273 | 57.66% |
11 | Re-appoint auditor | 240,000,019 | 7,540,412 | 226,686 | 247,767,117 | 306,051 | 57.66% |
12 | Auditors remuneration | 245,837,729 | 1,700,657 | 230,814 | 247,769,200 | 303,968 | 57.66% |
13 | Allot shares | 244,473,838 | 2,618,213 | 233,032 | 247,325,083 | 748,085 | 57.66% |
14* | Pre-emption rights | 212,810,890 | 34,915,504 | 246,542 | 247,972,936 | 100,232 | 57.66% |
15* | Purchase own shares | 243,795,410 | 3,746,008 | 223,190 | 247,764,608 | 308,022 | 57.66% |
16* | GM notice | 220,227,346 | 27,012,754 | 236,471 | 247,476,571 | 596,597 | 57.66% |
*Special resolutions.