7th May 2009 15:54
RNS Number : 8844R
Carillion PLC
07 May 2009
Carillion plc (the Company) - Annual General Meeting (AGM) 6 May 2009
It is confirmed that all of the resolutions put to the Company's shareholders
at the AGM held yesterday were passed.
A copy of the 2009 AGM Ordinary and Special Resolutions has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority 25 The North ColonnadeCanary WharfLondon E14 5HS
Telephone: (0)20 7066 1000
Tim George
Deputy Company Secretary
7 May 2009
This information is provided by RNS
The company news service from the London Stock Exchange
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