SEA - 8th May 2008(b)

Carillion plc (the Company) - Annual General Meeting (AGM) 7 May 2008

It is confirmed that all of the resolutions put to the Company's shareholders at the AGM held yesterday were passed.

A copy of the 2007 AGM Ordinary and Special Resolutions has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Telephone: (0)20 7066 1000

Tim George
Deputy Company Secretary

8 May 2008