CARILLION PLC Carillion plc
(the Company)
Annual General Meeting (AGM) 3 May 2017
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.
Tim George
Deputy Company Secretary
4 May 2017
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 | 224,935,690 | 423,322 | 269,888 | 225,628,900 | 10,381 | 52.44% |
02 | Remuneration report | 178,487,863 | 44,971,980 | 263,237 | 223,723,080 | 1,916,201 | 52.44% |
03 | Remuneration Policy | 222,782,153 | 2,381,734 | 279,449 | 225,443,336 | 195,945 | 52.44% |
04 | Dividend | 225,350,668 | 12,021 | 270,876 | 225,633,565 | 5,716 | 52.44% |
05 | Zafar Khan | 223,891,356 | 1,348,671 | 303,303 | 225,543,330 | 95,951 | 52.44% |
06 | Keith Cochrane | 224,752,649 | 491,301 | 307,270 | 225,551,220 | 88,061 | 52.44% |
07 | Andrew Dougal | 222,988,435 | 2,263,554 | 308,356 | 225,560,345 | 78,936 | 52.44% |
08 | Philip Green | 221,024,048 | 3,479,284 | 312,449 | 224,815,781 | 823,500 | 52.44% |
09 | Alison Horner | 224,467,779 | 795,811 | 300,378 | 225,563,968 | 75,313 | 52.44% |
10 | Richard Howson | 222,765,084 | 2,488,573 | 304,966 | 225,558,623 | 80,658 | 52.44% |
11 | Re-appoint auditor | 218,449,978 | 5,829,830 | 303,796 | 224,583,604 | 1,055,677 | 52.44% |
12 | Auditors remuneration | 224,754,333 | 505,614 | 314,164 | 225,574,111 | 65,170 | 52.44% |
13 | Allot shares | 223,802,900 | 1,388,459 | 316,309 | 225,507,668 | 131,063 | 52.44% |
14* | Pre-emption rights | 178,643,363 | 46,565,644 | 302,110 | 225,511,117 | 128,164 | 52.44% |
15* | Additional Pre-emption rights | 172,569,875 | 52,612,616 | 311,300 | 225,493,791 | 145,490 | 52.44% |
16* | Purchase own shares | 219,041,056 | 1,714,967 | 306,206 | 221,062,229 | 4,577,052 | 52.44% |
17* | GM notice | 200,728,922 | 24,550,982 | 296,057 | 225,575,961 | 52,398 | 52.44% |
*Special resolutions.
Carillion plc published this content on 04 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 May 2017 10:04:28 UTC.
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