11th May 2006 15:28
Carillion PLC11 May 2006 Carillion plc (the Company) - Annual General Meeting (AGM) 10 May 2006 It is confirmed that all of the resolutions put to the Company's shareholdersat the AGM held yesterday were passed. A copy of the 2006 AGM - Special Resolutions has been submitted to the UKListing 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 Secretary11 May 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Carillion Plc