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

CarillionAnnouncement

05/05/2016 15:30

RNS Number : 4125X
Carillion PLC
05 May 2016
Carillion plc
(the Company)
Annual General Meeting (AGM) 4 May 2016
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. 
Copies of the 2016 AGM Ordinary and Special Resolutions will be submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do.
The final proxy voting figures are shown in the table below and are also available on the Carillion plc website at www.carillionplc.com.
Tim George
Deputy Company Secretary
5 May 2016
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
Report & Accounts
247,193,872
327,719
235,789
247,757,380
315,788
57.66%
02
Remuneration report
134,109,624
32,099,583
229,398
166,438,605
81,629,718
57.66%
03
Dividend
247,560,325
5,992
227,489
247,793,806
279,362
57.66%
04
Keith Robertson Cochrane
247,032,001
468,021
237,643
247,737,665
335,503
57.66%
05
Richard John Adam
246,459,909
1,052,292
225,299
247,737,500
335,668
57.66%
06
Andrew James Harrower Dougal 
246,578,856
924,158
228,959
247,731,973
341,195
57.66%
07
Philip Nevill Green
246,891,721
588,543
225,247
247,705,511
370,965
57.66%
08
Alison Jane Horner
247,188,531
323,664
227,990
247,740,185
332,983
57.66%
09
Richard John Howson
240,916,338
6,599,938
224,483
247,740,759
332,409
57.66%
10
Ceri Michele Powell
247,355,223
159,585
230,087
247,744,895
328,273
57.66%
11
Re-appoint auditor
240,000,019
7,540,412
226,686
247,767,117
306,051
57.66%
12
Auditors remuneration
245,837,729
1,700,657
230,814
247,769,200
303,968
57.66%
13
Allot shares
244,473,838
2,618,213
233,032
247,325,083
748,085
57.66%
14*
Pre-emption rights 
212,810,890
34,915,504
246,542
247,972,936
100,232
57.66%
15*
Purchase own shares
243,795,410
3,746,008
223,190
247,764,608
308,022
57.66%
16*
GM notice
220,227,346
27,012,754
236,471
247,476,571
596,597
57.66%
*Special resolutions.

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