14th Apr 2008 12:29
Carillion PLC14 April 2008 Carillion plc (the 'Company') 2008 Annual General Meeting - Articles of Association At the Annual General Meeting due to be held on 7 May 2008, it is proposed thatthe Company adopts new Articles of Association. A summary of the proposedchanges is set out in the explanatory notes which accompany the Notice of AnnualGeneral Meeting 2008 copies of which are available on the Company's website atwww.carillionplc.com and also at the UK Listing Authority's Document ViewingFacility. Tim GeorgeDeputy Company SecretaryCarillion plc14 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc