Result of AGM

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
 
END
 
 
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