Result of AGM

Released : 5 May 2011 12:13

RNS Number : 0165G
Carillion PLC
05 May 2011
 

Carillion plc

(the Company)

 

Annual General Meeting (AGM) 4 May 2011

 

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

5 May 2011

 

Proxy Voting Figures

 

Resolution Number

Resolution

Number of

Votes For

Number of Votes Against

Number of Votes Discretionary

Total Votes Cast (excluding Abstain/ Withheld)

Total % of Issued Share Capital Voted (Excluding Abstain/ Withheld)

Number of Votes Abstain/Withheld

01

To receive the 2010 Accounts

233,940,764

85,275

359,857

234,385,896

54.48%

2,087,553

02

To approve the remuneration report

232,268,627

1,668,613

369,060

234,306,300

54.46%

2,167,149

03

To re-elect Richard Adam

232,522,532

1,456,690

374,784

234,354,006

54.47%

2,119,443

04

To re-elect Richard Howson

232,527,171

1,453,823

368,739

234,349,733

54.47%

2,123,716

05

To re-elect David Maloney

233,008,439

968,987

370,992

234,348,418

54.47%

2,125,031

06

To re-elect John McDonough

229,703,665

4,282,348

367,649

234,353,662

54.47%

2,119,787

07

To re-elect Steve Mogford

233,107,570

871,048

371,070

234,349,688

54.47%

2,123,761

08

To re-elect Vanda Murray

233,177,228

803,219

368,979

234,349,426

54.47%

2,124,023

09

To re-elect Philip Rogerson

232,979,814

1,004,603

370,800

234,355,217

54.47%

2,118,232

10

To reappoint KPMG

233,414,181

586,191

367,155

234,367,527

54.47%

2,105,922

11

To determine the auditor's remuneration

233,582,758

421,860

367,605

234,372,223

54.47%

2,101,226

12

To declare a final dividend of 10.7p

234,025,173

12,110

356,673

234,393,956

54.48%

2,079,493

13

Diectors to allot shares

227,221,117

5,778,489

365,441

233,365,047

54.24%

3,108,402

14

To authorise political expenditure under the Companies Act 2006

232,169,616

1,712,810

378,976

234,261,402

54.45%

2,212,047

15*

To disapply pre-emption rights

232,207,876

1,701,275

399,862

234,309,013

54.46%

2,164,436

16*

To purchase own shares

233,487,885

109,726

387,067

233,984,678

54.38%

2,488,771

17*

To allow a general meeting on 14 days' notice

223,562,694

10,392,192

406,736

234,361,622

54.47%

2,111,827

*Special resolutions.

Percentages of votes cast for, against & discretionary were calculated excluding the abstain/witheld votes as a vote witheld is not a vote in law.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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