Result of AGM

Released : 2 May 2013 10:48

RNS Number : 8602D
Carillion PLC
02 May 2013
 



Carillion plc

(the Company)

 

Annual General Meeting (AGM) 1 May 2013

 

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 2013 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

2 May 2013

 

Proxy Voting Figures

 

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 2012 Accounts

278,695,058

214,611

269,282

279,178,951

299,401

64.96%

02

To approve the remuneration report

257,157,227

21,616,032

264,960

279,038,219

440,133

64.96%

03

To declare a final dividend of 11.85p

278,905,736

12,674

267,947

279,186,357

291,995

64.96%

04

To re-elect Richard Adam

278,093,443

778,484

283,453

279,155,380

322,972

64.96%

05

To re-elect Andrew Dougal

278,576,030

280,697

287,633

279,144,360

333,992

64.96%

06

To re-elect Philip Green

278,587,785

280,296

279,859

279,147,940

330,412

64.96%

07

To re-elect Richard Howson

272,169,081

6,710,515

279,722

279,159,318

319,034

64.96%

08

To re-elect Steve Mogford

265,441,225

13,423,284

280,425

279,144,934

333,418

64.96%

09

To re-elect Vanda Murray

277,493,794

1,379,788

280,088

279,153,670

324,682

64.96%

10

To re-elect Philip Rogerson

274,107,276

4,759,399

282,988

279,149,663

328,689

64.96%

11

To reappoint KPMG

277,687,158

1,185,730

276,597

279,149,485

328,867

64.96%

12

To determine the auditor's remuneration

278,533,904

325,719

286,022

279,145,645

332,707

64.96%

13

Diectors to allot shares

261,453,388

17,389,899

274,265

279,117,552

360,800

64.96%

14*

To disapply pre-emption rights

265,986,931

12,854,499

252,915

279,094,345

384,007

64.96%

15*

To purchase own shares

278,667,625

184,925

296,749

279,149,299

329,053

64.96%

16*

To allow a general meeting on 14 days' notice

246,371,977

32,472,730

307,829

279,152,536

325,816

64.96%











*Special resolutions.


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