SEA - 11th May 2007
AGM - Company Voting Results
Company Name: Carillion plc
Meeting Date: 9/05/2007
Number of cards (shareholders) at meeting date: 21,476
Issued share capital at meeting date: 281,242,738
Number of votes per share: one
Meeting type AGM/EGM: AGM
--------------------------- --------- --------- ---------- ---------- ---------
Resolution Shares For Shares Against Shares Votes Withheld Poll Yes/No
(No. as noted --------- --------- Discretionary ---------- ---------
on proxy form) ----------
---------------------------
1. To receive
the accounts
for the year
ended 31
December 2006 187,757,737 645,887 200,734 9,910 No
--------------------------- --------- --------- ---------- ---------- ---------
2. To approve
the
remuneration
report for the
year ended 31
December 2006 176,728,961 11,623,045 204,330 57,932 No
--------------------------- --------- --------- ---------- ---------- ---------
3. To elect
Richard John
Adam as a
director 187,704,081 631,672 219,937 58,578 No
--------------------------- --------- --------- ---------- ---------- ---------
4. To elect
Thomas Donald
Kenny as a
director 187,763,328 573,264 227,380 50,296 No
--------------------------- --------- --------- ---------- ---------- ---------
5. To elect
Steven Lewis
Mogford as a
director 188,289,269 53,320 218,921 52,758 No
--------------------------- --------- --------- ---------- ---------- ---------
6. To re-elect
John McDonough
as a director 187,612,991 764,873 213,507 22,897
--------------------------- --------- --------- ---------- ---------- ---------
7. To
reappoint KPMG
Audit plc as
auditor of the
Company 185,135,284 324,583 212,183 2,942,218 No
--------------------------- --------- --------- ---------- ---------- ---------
8. To
authorise the
directors to
determine the
remuneration
of the auditor 188,210,397 181,689 204,147 18,035 No
--------------------------- --------- --------- ---------- ---------- ---------
9.To declare a
final dividend
of 5.9 pence
per share 187,891,246 2,866 203,121 517,035 No
--------------------------- --------- --------- ---------- ---------- ---------
10.To
authorise the
directors to
allot shares. 188,283,329 90,301 212,616 28,022 No
--------------------------- --------- --------- ---------- ---------- ---------
11. To
authorise
expenditure
under the
Political
Parties,
Election and
Referendums
Act 2000 186,105,926 1,682,992 212,540 612,810 No
--------------------------- --------- --------- ---------- ---------- ---------
12. To renew
the Section 89
disapplication
authority
(special
resolution) 187,744,097 571,832 232,389 65,950 No
--------------------------- --------- --------- ---------- ---------- ---------
13. To
authorise the
Company to
make limited
market
purchases of
its own shares
(special
resolution) 188,317,066 57,468 216,792 22,942 No
--------------------------- --------- --------- ---------- ---------- ---------
14. To approve
amendments to
the Articles
of Association
(special
resolution) 187,755,037 84,742 216,192 558,297 No
--------------------------- --------- --------- ---------- ---------- ---------
Tim George
Deputy Company Secretary
Carillion plc
11 May 2007
