TIDMCLLN
RNS Number : 1970E
Carillion PLC
04 May 2017
Carillion plc
(the Company)
Annual General Meeting (AGM) 3 May 2017
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
4 May 2017
Resolution Resolution Number Number Number of Total Votes Number Total % of
Number Name of Votes of Votes Votes Cast of Votes Voting Capital
For Against Discretionary (Excluding Withheld Voted
Withheld) (Including
Withheld)
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Report
01 & Accounts 224,935,690 423,322 269,888 225,628,900 10,381 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Remuneration
02 report 178,487,863 44,971,980 263,237 223,723,080 1,916,201 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Remuneration
03 Policy 222,782,153 2,381,734 279,449 225,443,336 195,945 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
04 Dividend 225,350,668 12,021 270,876 225,633,565 5,716 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
05 Zafar Khan 223,891,356 1,348,671 303,303 225,543,330 95,951 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
06 Keith Cochrane 224,752,649 491,301 307,270 225,551,220 88,061 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Andrew
07 Dougal 222,988,435 2,263,554 308,356 225,560,345 78,936 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Philip
08 Green 221,024,048 3,479,284 312,449 224,815,781 823,500 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Alison
09 Horner 224,467,779 795,811 300,378 225,563,968 75,313 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Richard
10 Howson 222,765,084 2,488,573 304,966 225,558,623 80,658 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Re-appoint
11 auditor 218,449,978 5,829,830 303,796 224,583,604 1,055,677 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Auditors
12 remuneration 224,754,333 505,614 314,164 225,574,111 65,170 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
13 Allot shares 223,802,900 1,388,459 316,309 225,507,668 131,063 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Pre-emption
14* rights 178,643,363 46,565,644 302,110 225,511,117 128,164 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Additional
Pre-emption
15* rights 172,569,875 52,612,616 311,300 225,493,791 145,490 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
Purchase
16* own shares 219,041,056 1,714,967 306,206 221,062,229 4,577,052 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
17* GM notice 200,728,922 24,550,982 296,057 225,575,961 52,398 52.44%
----------- --------------- ------------ ----------- --------------- --------------- ---------- ---------------
*Special resolutions.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEANSLESLXEEF
(END) Dow Jones Newswires
May 04, 2017 05:55 ET (09:55 GMT)
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