SEA - 10th May 2007 (b)

Carillion AGM 9 May 2007

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

10 May 2007