REG - Carillion PLC - AGM Statement <Origin Href="QuoteRef">CLLN.L</Origin>

CarillionAnnouncement

15/07/2015 16:33

RNS Number : 5058M
Carillion PLC
07 May 2015
Carillion plc
(the Company)
Annual General Meeting (AGM) 6 May 2015
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. 
The final proxy voting figures are shown in the table below and are also available on the Carillion plc website at www.carillionplc.com
Copies of the 2015 AGM Ordinary and Special Resolutions will shortly be submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do
Tim George
Deputy Company Secretary
7 May 2015
Proxy Voting Figures
Resolution Number
Resolution Name
Number of Votes For
Number of Votes Against
Number of Votes Discretionary
Total Votes Cast (Excluding Withheld)
Number of Votes Withheld
Total % of Voting Capital voted (Including Withheld)
01
2014 Report & Accounts
238,126,326
274,844
244,209
238,645,379
491,404
55.58%
02
To approve the remuneration report
232,001,399
2,295,032
241,990
234,538,421
4,598,362
55.58%
03
Final dividend of 12.15p
238,416,158
3,807
237,089
238,657,054
479,729
55.58%
04
Re-elect Richard John Adam 
238,081,016
277,059
260,135
238,618,210
518,573
55.58%
05
Re-elect Andrew James Harrower Dougal 
236,854,179
1,486,243
268,675
238,609,097
527,686
55.58%
06
Re-elect Philip Nevill Green
237,876,715
478,911
255,388
238,611,014
525,769
55.58%
07
Re-elect Alison Jane Horner 
237,979,135
378,662
252,496
238,610,293
526,490
55.58%
08
Re-elect Richard John Howson 
234,710,931
3,641,805
262,236
238,614,972
521,811
55.58%
09
Re-elect Steven Lewis Mogford 
234,733,237
375,210
252,967
235,361,414
3,775,369
55.58%
10
Re-elect 
Ceri Michele Powell
237,989,215
376,192
252,713
238,618,120
518,663
55.58%
11
To reappoint KPMG LLP
231,986,760
4,812,280
237,220
237,036,260
2,100,523
55.58%
12
To determine the auditor's remuneration
237,834,845
494,047
239,393
238,568,285
568,498
55.58%
13
Directors to allot shares
236,229,341
2,122,387
249,562
238,601,290
535,493
55.58%
14*
To disapply pre-emption rights
208,564,494
21,154,824
235,801
229,955,119
9,181,664
55.58%
15*
To purchase own shares
238,224,557
150,195
247,593
238,622,345
514,438
55.58%
16*
To allow a general meeting on 14 days' notice
225,383,555
12,980,438
264,213
238,628,206
508,577
55.58%
*Special resolutions.

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