Result of AGM

Carillion PLC
11 May 2006


Carillion plc (the Company) - Annual General Meeting (AGM) 10 May 2006

It is confirmed that all of the resolutions put to the Company's shareholders
at the AGM held yesterday were passed.

A copy of the 2006 AGM - Special Resolutions has been submitted to the UK
Listing Authority, and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: [phone]

Tim George
Deputy Company Secretary
11 May 2006




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