AGM Voting Results

19th May 2006 09:23

Carillion PLC19 May 2006 RREV COMPANY VOTING RESULTS TEMPLATE Company Name: Carillion plc Meeting Date: 10/05/2006 Number of cards (shareholders) at meeting date: 22,972 Issued share capital at meeting date: 280,756,481 Number of votes per share: one Meeting type AGM/EGM: AGM --------------------------- --------- --------- ---------- ---------- --------- Resolution Shares For Shares Shares Against Shares Marked PollYes/No (No. as noted --------- Discretionary ---------- As Votes --------- on proxy form) --------- Withheld /--------------------------- Abstentions ----------1. To receivethe accountsfor the yearended 31December 2005 180,756,887 262,453 435,653 0 No--------------------------- --------- --------- ---------- ---------- ---------2. To approvetheremunerationreport for theyear ended 31December 2005 168,667,016 287,053 10,429,185 2,071,739 No--------------------------- --------- --------- ---------- ---------- ---------3. To electVanda Murrayas a director 181,084,397 284,654 85,942 0 No--------------------------- --------- --------- ---------- ---------- ---------4. To electDavid Maloneyas a director 181,076,909 286,131 91,953 0 No--------------------------- --------- --------- ---------- ---------- ---------5. To re-electRoger Robinsonas a director 181,112,090 288,938 53,965 0 No--------------------------- --------- --------- ---------- ---------- ---------6. Toreappoint KPMGAudit plc asauditor 180,083,458 274,670 1,096,865 0 No--------------------------- --------- --------- ---------- ---------- ---------7. Toauthorise thedirectors todetermine theremunerationof the auditor 180,080,090 283,445 1,091,458 0 No--------------------------- --------- --------- ---------- ---------- ---------8.To declare afinal dividendof 5.2 penceper share 180,683,085 255,629 1,729 514,550 No--------------------------- --------- --------- ---------- ---------- ---------9.To authorisethe directorsto allotshares up to amaximumnominal amountof GBP46,739,577 181,055,386 285,943 112,952 712 No--------------------------- --------- --------- ---------- ---------- ---------10. Toauthoriseexpenditureunder thePoliticalParties,Election andReferendumsAct 2000 178,741,652 319,898 1,876,855 516,588 No--------------------------- --------- --------- ---------- ---------- ---------11. To approvethe 2006 LongTerm IncentivePlan 170,996,956 296,050 7,259,396 2,902,591 No--------------------------- --------- --------- ---------- ---------- ---------12. To renewthe Section 89disapplicationauthority:nominal valueof GBP7,017,954(specialresolution) 180,481,415 336,779 636,799 0 No--------------------------- --------- --------- ---------- ---------- ---------13. Toauthorise theCompany tomake limitedmarketpurchases ofits own sharesup to28,071,818shares(specialresolution) 179,825,245 284,153 1,345,595 0 No--------------------------- --------- --------- ---------- ---------- ---------14. To adoptnew Articlesof Association(specialresolution) 171,147,288 325,232 1,127,076 8,855,397 No--------------------------- --------- --------- ---------- ---------- --------- Tim GeorgeDeputy Company SecretaryCarillion plc19 May 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Carillion Plc