5th May 2006 11:25
Carillion PLC05 May 2006 Carillion plc (the "Company") ANNUAL INFORMATION UPDATE This annual information update is filed pursuant to Prospectus Rule 5.2 made bythe Financial Services Authority and not for any other purpose and neither theCompany, nor any other person, takes any responsibility for, or makes anyrepresentation, express or implied, as to the accuracy or completeness of, theinformation contained therein (except as expressly be set out therein). Theinformation referred to below is not necessarily up to date as at the date ofthis annual information update and the Company does not undertake any obligationto update any such information in the future. Neither this annual informationupdate, nor the information referred to below constitutes, by virtue of thiscommunication, an offer of any securities addressed to any person and should notbe 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 3 May Notification of Major Interests in Shares2005 9 May Employee Share Ownership Trust - Directors' Interests2005 9 May Notification of Major Interests in Shares2005 11 May Carillion appointed designated support services supplier for Housing Prime2005 Contract worth around £700m 11 May AGM Statement2005 12 May Annual General Meeting 11 May 2005: Resolutions2005 16 May Carillion plc - Support Services presentation2005 16 May Employee Share Ownership Trust - Directors' Interests2005 19 May CarillionEnterprise appointed preferred bidder on Regional Prime Central contract2005 worth in excess of £500 million 23 May Employee Share Ownership Trust - Directors' Interests2005 31 May Notification of Major Interests in Shares2005 1 June Appointment of New Director2005 9 June Disclosures re 6.F.2(b) to (g)2005 14 June Employee Share Ownership Trust - Directors' Interests2005 16 June Appointment of David Garman as Chairman of the Remuneration Committee2005 27 June Dividend Reinvestment Plan - Directors' Interests2005 30 June Trading Statement2005 30 June Carillion plc - Transition to International Financial Reporting Standards (IFRS)2005 1 July Employee Share Ownership Trust - Directors' Interests2005 8 July Employee Share Ownership Trust - Interests of Persons Discharging Managerial2005 Responsibilities 8 July Carillion plc Employee Share Ownership Trust and Deferred Bonus Plan2005 11 July Notification of Major Interests in Shares2005 18 July Employee Share Ownership Trust - Interests of Persons Discharging Managerial2005 Responsibilities 28 July Appointment of Corporate Broker2005 12 August Employee Share Ownership Trust - Interests of Persons Discharging Managerial2005 Responsibilities 31 August Employee Share Ownership Trust - Interests of Persons Discharging Managerial2006 Responsibilities 7 2005 Interim ResultsSeptember2005 8 Employee Share Ownership Trust - Interests of Persons Discharging ManagerialSeptember Responsibilities2005 13 Contract for nuclear store to support decommissioningSeptember2005 14 Blocklisting six monthly returnSeptember2005 16 Employee Share Ownership Trust - Interests of Persons Discharging ManagerialSeptember Responsibilities2005 20 Acquisition of Shares by the Carillion plc Qualifying Employee Share OwnershipSeptember Trust2005 22 Notification of Major Interests in SharesSeptember2005 29 Notification of Major Interests in SharesSeptember2005 3 October Carillion Joint Venture signs FM contract with BT2005 6 October Carillion wins contract for London-Glasgow rail electrification2005 19 Employee Share Ownership Trust - Interests of Persons Discharging ManagerialOctober Responsibilities2005 20 Carillion appoints non-executive directorOctober2005 26 Employee Share Ownership Trust - Interests of Persons Discharging ManagerialOctober Responsibilities2005 2 Employee Share Ownership Trust - Interests of Persons Discharging ManagerialNovember Responsibilities2005 4 Carillion JV signs Regional Prime Central ContractNovember2005 10 Statement re possible offer for MowlemNovember2005 10 Employee Share Ownership Trust - Interests of Persons Discharging ManagerialNovember Responsibilities2005 11 Rule 2.10 AnnouncementNovember2005 14 Dividend Reinvestment Plan - Directors' InterestsNovember2005 15 Carillion signs Housing Prime ContractNovember2005 2 Board ChangesDecember2005 6 Carillion plc - MoD contracts presentationDecember2005 7 Recommended Cash and Share Acquisition of Mowlem plcDecember2005 13 Carillion wins £230 million contract for News InternationalDecember2005 14 Recommended Final Revised Cash and Share Acquisition of Mowlem plcDecember2005 15 Financial Close on new PPP hospital development in PortsmouthDecember2005 20 Carillion appointed preferred bidder for South Ayrshire schools PPP contractDecember2005 3 January Employee Share Ownership Trust - Interests of Persons Discharging Managerial2006 Responsibilities 4 January Publication of Shareholder Documents2006 5 January Rule 8.4 Announcement2006 6 January Publication of Shareholder Documents2006 6 January Trading Update2006 18 Proposed Acquisition of Mowlem plc - Announcement by Balfour BeattyJanuary2006 23 Extraordinary General Meeting 23 January 2006: ResolutionsJanuary2006 24 Notification of Major Interests in SharesJanuary2006 30 Acquisition of Mowlem plcJanuary2006 6 Carillion is Preferred Bidder for £137 million Road Maintenance ContractFebruary2006 8 Notification of Major Interests in SharesFebruary2006 10 Acquisition of One Share in Mowlem plcFebruary2006 13 Notification of Major Interests in SharesFebruary2006 16 Presentation on Nuclear SectorFebruary2006 22 Notification of Major Interests in SharesFebruary2006 22 Application for AdmissionFebruary2006 23 Scheme of Arrangement EffectiveFebruary2006 1 March Notification of Major Interests in Shares2006 6 March Notification of Major Interests in Shares2006 6 March Notification of Major Interests in Shares2006 8 March Carillion plc 2005 Preliminary Results2006 10 March Notification of Major Interests in Shares2006 15 March Notification of Major Interests in Shares2006 16 March Blocklisting Six Monthly Return2006 30 March Carillion completes sale of UK rail products manufacturer, Edgar Allen2006 31 March Carillion completes sale of US construction management business, Charter2006 6 April Carillion joint venture reaches contract award on the MoD's largest estate PPP2006 contract 7 April Annual Report and Accounts 20052006 24 April Mowlem Acquisition2006 27 April Carillion plc Employee Share Ownership Trust and Deferred Bonus Plan2006 28 April Carillion agrees sale of former Mowlem business, MESG2006 2 May Deferred Bonus Plan and Carillion plc Employee Share Ownership Trust2006 4 May Carillion completes sale of former Mowlem business, MESG2006 4 May Deferred Bonus Plan and Carillion plc Employee Share Ownership Trust2006 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 6 May 2005 AA 18 May 2005 RES09 31 May 2005 288b 16 June 2005 288a 23 June 2005 288b 6 July 2005 363a 22 July 2005 288c 27 September 2005 88(2)R 16 November 2005 288a 15 December 2005 288b 3 February 2006 RES10 3 February 2006 123 3 February 2006 MEM/ARTS 6 April 2006 88(2)R 12 April 2006 88(2)R 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 Description 12 May 2005 AGM Resolutions 7 September 2005 Interim Report 2005 6 January 2006 Information Memorandum re Mowlem Acquisition 6 January 2006 Carillion Shareholder Circular re Mowlem Acquisition 7 April 2006 Annual Report & Accounts 2005 and AGM Notice Copies of the above documents may be viewed at the UK Listing 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 5 May 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc