Result of AGM

Released : 3 May 2012 14:33

RNS Number : 6941C
Carillion PLC
03 May 2012
 



Carillion plc

(the Company)

 

Annual General Meeting (AGM) 2 May 2012

 

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 2012 AGM Ordinary and Special Resolutions will shortly 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

3 May 2012

 

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 2011 Accounts

265,224,286

 

96,832

 

230,182

 

265,551,300

 

61.72%

 

20,399

 

02

To approve the remuneration report

213,470,068

 

26,306,833

 

233,169

 

240,010,070

 

55.78%

 

25,561,628

 

03

To elect Philip Green

264,856,441

 

382,723

 

241,276

 

265,480,440

 

61.70%

 

91,259

 

04

To elect Andrew Dougal

264,839,989

 

395,201

 

243,861

 

265,479,051

 

61.70%

 

92,600

 

05

To re-elect Richard Adam

264,623,409

 

635,639

 

241,558

 

265,500,606

 

61.71%

 

71,093

 

06

To re-elect Richard Howson

254,003,795

 

11,255,504

 

243,866

 

265,503,165

 

61.71%

 

68,534

 

07

To re-elect Steve Mogford

259,375,490

 

5,876,258

 

243,099

 

265,494,847

 

61.71%

 

76,852

 

08

To re-elect Vanda Murray

258,288,239

 

6,962,797

 

246,935

 

265,497,971

 

61.71%

 

73,728

 

09

To re-elect Philip Rogerson

264,367,822

 

879,119

 

247,965

 

265,494,906

 

61.71%

 

76,793

 

10

To reappoint KPMG

248,495,773

 

7,830,158

 

248,935

 

256,574,866

 

59.63%

 

8,994,281

 

11

To determine the auditor's remuneration

257,635,763

 

7,668,302

 

243,713

 

265,547,778

 

61.72%

 

23,873

 

12

To declare a final dividend of 11.6p

265,326,105

 

12,926

 

225,065

 

265,564,096

 

61.72%

 

7,603

 

13

Directors to allot shares

257,454,173

 

7,377,308

 

237,066

 

265,068,547

 

61.61%

 

503,152

 

14

To authorise 'political expenditure' under the Companies Act 2006

263,766,177

 

1,405,345

 

262,157

 

265,433,679

 

61.69%

 

138,020

 

15

To approve Sharesave Scheme 2012

260,314,312

 

4,910,510

 

266,014

 

265,490,836

 

61.71%

 

80,863

 

16*

To disapply pre-emption rights

264,816,583

 

369,893

 

259,260

 

265,445,736

 

61.70%

 

125,963

 

17*

To purchase own shares

264,693,222

 

576,429

 

275,025

 

265,544,676

 

61.72%

 

27,032

 

18*

To allow a general meeting on 14 clear days' notice

250,644,204

 

14,591,926

 

289,074

 

265,525,204

 

61.71%

 

46,495

 











*Special resolutions.

Percentages of votes cast for, against & discretionary were calculated excluding the abstain/witheld votes as a vote abstained/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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