SEA - 18th May 2007
Carillion plc (the "Company") - ANNUAL INFORMATION UPDATE
This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly be set out therein). The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months.
Date Announcement
5 May 2006 Annual Information Update
8 May 2006 Carillion Contract Win
10 May 2006 AGM Trading Statement
11 May 2006 AGM 10 May 2006: Resolutions
19 May 2006 AGM Voting Results
19 May 2006 Notification of Major Interests in Shares
7 June 2006 Deferred Bonus Plan and Employee Share Ownership Trust
23 June 2006 Date of Trading Update
27 June 2006 Dividend Reinvestment Plan
30 June 2006 Carillion sells Barclay Mowlem
5 July 2006 Trading Update
6 July 2006 Notification of Transactions of Directors/PDMRs
6 July 2006 Carillion completes sale of Barclay Mowlem
7 July 2006 Notification of Transactions of Directors/PDMRs
7 July 2006 Notification of Transactions of Directors/PDMRs
7 July 2006 Executive Share Option Scheme and Employee Share Ownership Trust
7 July 2006 Long Term Incentive Plan Awards
13 July 2006 Notification of Major Interests in Shares
27 July 2006 Notification of Major Interests in Shares
31 July 2006 Carillion JV reaches financial close on £880m PPP project for the MoD
7 August 2006 Carillion receives c£100m Contract Extension from ntl:Telewest
16 August 2006 Statement re Network Rail
1 September 2006 Notification of Major Interests in Shares
6 September 2006 Interim Results
6 September 2006 Sale of equity in PPP
6 September 2006 Directorate Change
12 September 2006 Notification of Major Interests in Shares
13 September 2006 Carillion plc Long Term Incentive Plan
13 September 2006 Blocklisting Six Monthly Return
19 September 2006 Notification of Transactions of Directors/PDMRs
29 September 2006 Interim Report for 6 Months to 30 June 2006
3 October 2006 Executive Share Option Scheme and Employee Share Ownership Trust
9 October 2006 Executive Share Option Scheme and Employee Share Ownership Trust
9 November 2006 Sharesave Scheme
13 November 2006 Dividend Reinvestment Plan
14 November Notification of Major Interests in Shares
15 November 2006 Notification of Major Interests in Shares
21 November 2006 Date for Carillion Trading Update
24 November 2006 Notification of Major Interests in Shares
30 November 2006 Contract
11 December 2006 Voting Rights and Capital
14 December 2006 Board Appointment
15 December 2006 Notification of Transactions of Directors/PDMRs
11 January 2006 Contract
15 January 2006 Trading Statement
15 January 2006 Contract
14 February 2006 Notification of Major Interests in Shares
20 February 2006 Carillion Rail Ban Lifted
20 February 2006 Contract
5 March 2007 Contract
7 March 2007 2006 Preliminary Results
16 March 2007 Blocklisting Six Monthly Return
19 March 2007 Notification of Major Interests in Shares
19 March 2007 Notification of Major Interests in Shares
27 March 2007 Notification of Major Interests in Shares
28 March 2007 Directorate Change
28 March 2007 Notification of Major Interests in Shares
3 April 2007 2006 Annual Report & Accounts
3 April 2007 Long Term Incentive Plan and Executive Share Option Scheme
3 April 2007 Notification of Major Interests in Shares
5 April 2007 Deferred Bonus Plan
12 April 2007 Notification of Transactions of Directors/PDMRs
16 April 2007 Long Term Incentive Plan Awards
17 April 2007 Notification of Major Interests in Shares
24 April 2007 Deferred Bonus Plan and Employee Share Ownership Trust
1 May 2007 Notification of Major Interests in Shares
1 May 2007 Visit for investors and analysts
9 May 2007 AGM Trading Update
10 May 2007 Announcement re Non-Executive Director
10 May 2007 AGM Resolutions
10 May 2007 Notification of Major Interests in Shares
11 May 2007 AGM Voting Results
16 May 2007 Contract
Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at: www.londonstockexchange.com
2. Documents filed with Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months
Date Document Type
5 May 2006 88(2)R
22 May 2006 RES01
22 May 2006 RES01
4 July 2006 363a
19 June 2006 88(2)R
26 June 2006 88(2)R
30 June 2006 AA
7 July 2006 88(2)R
20 July 2006 88(2)R
20 July 2006 88(2)R
24 July 2006 88(2)R
27 July 2006 88(2)R
21 September 2006 288a
26 September 2006 288a
2 October 2006 288c
20 April 2007 288a
1 May 2007 288b
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at
www.direct.companieshouse.gov.uk
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority and/or sent to shareholders during the previous 12 months.
Date Description
11 May 2006 AGM Resolutions
29 September 2006 Interim Report 2006
3 April 2007 Annual Report & Accounts 2006
11 May 2007 AGM Voting Results
Copies of the above documents may be viewed at the Financial Service Authority's Document Viewing Facility at 25 the North Colonnade, Canary Wharf, London E14 5HS.
A copy of this annual information update and copies of all the above documents, may be obtained on request from the Company Secretary at the Company's Registered Office:
Carillion plc
Birch Street
Wolverhampton
West Midlands
WV1 4HY
18 May 2007
