TIDMCLLN
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 Resolution Number Number Number of Total Votes Number of Total % of Voting
Number Name of Votes of Votes Votes Cast Votes Capital voted
For Against Discretionary (Excluding Withheld (Including Withheld)
Withheld)
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
2014 Report
01 & Accounts 238,126,326 274,844 244,209 238,645,379 491,404 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
To approve
the
remuneration
02 report 232,001,399 2,295,032 241,990 234,538,421 4,598,362 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
Final
dividend
03 of 12.15p 238,416,158 3,807 237,089 238,657,054 479,729 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
Re-elect
Richard
04 John Adam 238,081,016 277,059 260,135 238,618,210 518,573 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
Re-elect
Andrew
James
Harrower
05 Dougal 236,854,179 1,486,243 268,675 238,609,097 527,686 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
Re-elect
Philip
Nevill
06 Green 237,876,715 478,911 255,388 238,611,014 525,769 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
Re-elect
Alison
07 Jane Horner 237,979,135 378,662 252,496 238,610,293 526,490 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
Re-elect
Richard
08 John Howson 234,710,931 3,641,805 262,236 238,614,972 521,811 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
Re-elect
Steven
Lewis
09 Mogford 234,733,237 375,210 252,967 235,361,414 3,775,369 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
Re-elect
Ceri Michele
10 Powell 237,989,215 376,192 252,713 238,618,120 518,663 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
To reappoint
11 KPMG LLP 231,986,760 4,812,280 237,220 237,036,260 2,100,523 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
To determine
the
auditor's
12 remuneration 237,834,845 494,047 239,393 238,568,285 568,498 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
Directors
to allot
13 shares 236,229,341 2,122,387 249,562 238,601,290 535,493 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
To disapply
pre-emption
14* rights 208,564,494 21,154,824 235,801 229,955,119 9,181,664 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
To purchase
15* own shares 238,224,557 150,195 247,593 238,622,345 514,438 55.58%
----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
To allow
a general
meeting
on 14 days'
16* 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
END
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