18th May 2007 12:03
Carillion PLC18 May 2007 Carillion plc (the "Company") ANNUAL INFORMATION UPDATE This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly be set out therein). The information referred to below is not necessarily up to date as at the date ofthis annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to below constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and should not be relied on by any person. 1. Announcements made via a Regulatory Information Service The following regulatory announcements have been made by the Company via aRegulatory Information Service during the previous 12 months. Date Announcement 5 May 2006 Annual Information Update8 May 2006 Carillion Contract Win10 May 2006 AGM Trading Statement11 May 2006 AGM 10 May 2006: Resolutions19 May 2006 AGM Voting Results19 May 2006 Notification of Major Interests in Shares7 June 2006 Deferred Bonus Plan and Employee Share Ownership Trust23 June 2006 Date of Trading Update27 June 2006 Dividend Reinvestment Plan30 June 2006 Carillion sells Barclay Mowlem5 July 2006 Trading Update6 July 2006 Notification of Transactions of Directors/PDMRs6 July 2006 Carillion completes sale of Barclay Mowlem7 July 2006 Notification of Transactions of Directors/PDMRs7 July 2006 Notification of Transactions of Directors/PDMRs7 July 2006 Executive Share Option Scheme and Employee Share Ownership Trust7 July 2006 Long Term Incentive Plan Awards13 July 2006 Notification of Major Interests in Shares27 July 2006 Notification of Major Interests in Shares31 July 2006 Carillion JV reaches financial close on £880m PPP project for the MoD7 August 2006 Carillion receives c£100m Contract Extension from ntl Telewest16 August 2006 Statement re Network Rail1 September Notification of Major Interests in Shares20066 September Interim Results20066 September Sale of equity in PPP20066 September Directorate Change200612 September Notification of Major Interests in Shares200613 September Carillion plc Long Term Incentive Plan200613 September Blocklisting Six Monthly Return200619 September Notification of Transactions of Directors/PDMRs200629 September Interim Report for 6 Months to 30 June 200620063 October 2006 Executive Share Option Scheme and Employee Share Ownership Trust9 October 2006 Executive Share Option Scheme and Employee Share Ownership Trust9 November 2006 Sharesave Scheme13 November Dividend Reinvestment Plan200614 November Notification of Major Interests in Shares200615 November Notification of Major Interests in Shares200621 November Date for Carillion Trading Update200624 November Notification of Major Interests in Shares200630 November Contract200611 December Voting Rights and Capital200614 December Board Appointment200615 December Notification of Transactions of Directors/PDMRs200611 January 2006 Contract15 January 2006 Trading Statement15 January 2006 Contract14 February 2006 Notification of Major Interests in Shares20 February Carillion Rail Ban Lifted200620 February Contract20065 March 2007 Contract7 March 2007 2006 Preliminary Results16 March 2007 Blocklisting Six Monthly Return19 March 2007 Notification of Major Interests in Shares19 March 2007 Notification of Major Interests in Shares27 March 2007 Notification of Major Interests in Shares28 March 2007 Directorate Change28 March 2007 Notification of Major Interests in Shares3 April 2007 2006 Annual Report & Accounts3 April 2007 Long Term Incentive Plan and Executive Share Option Scheme3 April 2007 Notification of Major Interests in Shares5 April 2007 Deferred Bonus Plan12 April 2007 Notification of Transactions of Directors/PDMRs16 April 2007 Long Term Incentive Plan Awards17 April 2007 Notification of Major Interests in Shares24 April 2007 Deferred Bonus Plan and Employee Share Ownership Trust1 May 2007 Notification of Major Interests in Shares1 May 2007 Visit for investors and analysts9 May 2007 AGM Trading Update10 May 2007 Announcement re Non-Executive Director10 May 2007 AGM Resolutions10 May 2007 Notification of Major Interests in Shares11 May 2007 AGM Voting Results16 May 2007 Contract Details of all regulatory announcements for the Company can be found on theLondon Stock Exchange website at: www.londonstockexchange.com 2. Documents filed with Companies House The following documents have been filed by the Company with the Registrar ofCompanies at Companies House during the previous 12 months Date Document Type 5 May 2006 88(2)R22 May 2006 RES0122 May 2006 RES014 July 2006 363a19 June 2006 88(2)R26 June 2006 88(2)R30 June 2006 AA7 July 2006 88(2)R20 July 2006 88(2)R20 July 2006 88(2)R24 July 2006 88(2)R27 July 2006 88(2)R21 September 2006 288a26 September 2006 288a2 October 2006 288c20 April 2007 288a1 May 2007 288b Copies of documents filed at Companies House can be obtained from CompaniesHouse, Crown Way, Cardiff CF14 3UZ or if you are a registered user, throughCompanies House Direct atwww.direct.companieshouse.gov.uk 3. Documents filed with the Financial Services Authority The following documents have been filed by the Company with the FinancialServices Authority and/or sent to shareholders during the previous 12 months.Date Description11 May 2006 AGM Resolutions29 September 2006 Interim Report 20063 April 2007 Annual Report & Accounts 200611 May 2007 AGM Voting Results Copies of the above documents may be viewed at the Financial Service Authority'sDocument Viewing Facility at 25 the North Colonnade, Canary Wharf, London E145HS. A copy of this annual information update and copies of all the above documents,may be obtained on request from the Company Secretary at the Company'sRegistered Office: Carillion plcBirch StreetWolverhamptonWest MidlandsWV1 4HY 18 May 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc