AGM Statement

11th May 2007 10:43

Carillion PLC11 May 2007 RREV COMPANY VOTING RESULTS TEMPLATE Company Name: Carillion plc Meeting Date: 9/05/2007 Number of cards (shareholders) at meeting date: 21,476 Issued share capital at meeting date: 281,242,738 Number of votes per share: one Meeting type AGM/EGM: AGM --------------------------- --------- --------- ---------- ---------- --------- Resolution Shares For Shares Against Shares Votes Withheld Poll Yes/No (No. as noted --------- --------- Discretionary ---------- --------- on proxy form) -------------------------------------1. To receivethe accountsfor the yearended 31December 2006 187,757,737 645,887 200,734 9,910 No--------------------------- --------- --------- ---------- ---------- ---------2. To approvetheremunerationreport for theyear ended 31December 2006 176,728,961 11,623,045 204,330 57,932 No--------------------------- --------- --------- ---------- ---------- ---------3. To electRichard JohnAdam as adirector 187,704,081 631,672 219,937 58,578 No--------------------------- --------- --------- ---------- ---------- ---------4. To electThomas DonaldKenny as adirector 187,763,328 573,264 227,380 50,296 No--------------------------- --------- --------- ---------- ---------- ---------5. To electSteven LewisMogford as adirector 188,289,269 53,320 218,921 52,758 No--------------------------- --------- --------- ---------- ---------- ---------6. To re-electJohn McDonoughas a director 187,612,991 764,873 213,507 22,897--------------------------- --------- --------- ---------- ---------- ---------7. Toreappoint KPMGAudit plc asauditor of theCompany 185,135,284 324,583 212,183 2,942,218 No--------------------------- --------- --------- ---------- ---------- ---------8. Toauthorise thedirectors todetermine theremunerationof the auditor 188,210,397 181,689 204,147 18,035 No--------------------------- --------- --------- ---------- ---------- ---------9.To declare afinal dividendof 5.9 penceper share 187,891,246 2,866 203,121 517,035 No--------------------------- --------- --------- ---------- ---------- ---------10.Toauthorise thedirectors toallot shares. 188,283,329 90,301 212,616 28,022 No--------------------------- --------- --------- ---------- ---------- ---------11. Toauthoriseexpenditureunder thePoliticalParties,Election andReferendumsAct 2000 186,105,926 1,682,992 212,540 612,810 No--------------------------- --------- --------- ---------- ---------- ---------12. To renewthe Section 89disapplicationauthority(specialresolution) 187,744,097 571,832 232,389 65,950 No--------------------------- --------- --------- ---------- ---------- ---------13. Toauthorise theCompany tomake limitedmarketpurchases ofits own shares(specialresolution) 188,317,066 57,468 216,792 22,942 No--------------------------- --------- --------- ---------- ---------- ---------14. To approveamendments tothe Articlesof Association(specialresolution) 187,755,037 84,742 216,192 558,297 No--------------------------- --------- --------- ---------- ---------- --------- Tim GeorgeDeputy Company SecretaryCarillion plc11 May 2007 This information is provided by RNS The company news service from the London Stock Exchange

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