8th May 2008 11:58
Carillion PLC08 May 2008 Carillion plc (the Company) - Annual General Meeting (AGM) 7 May 2008 It is confirmed that all of the resolutions put to the Company's shareholdersat the AGM held yesterday were passed. A copy of the 2007 AGM Ordinary and Special Resolutions has been submitted tothe UK Listing Authority, and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTelephone: (0)20 7066 1000 Tim GeorgeDeputy Company Secretary8 May 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc