12th May 2005 12:39
Carillion PLC12 May 2005 Carillion plc (the Company) - Annual General Meeting 11 May 2005: Resolutions It is confirmed that all of the resolutions put to the Company's shareholdersat the AGM held yesterday were passed. In accordance with paragraph 9.31(b) of the Listing Rules, copies of the specialresolutions have been forwarded to the UK Listing Authority's Document ViewingFacility at 25 The North Colonnade, Canary Wharf, London E14 5HS(tel.no.(0)20 7066 1000) and will shortly be available for inspection. Tim GeorgeDeputy Company Secretary12 May 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc