REG - Carillion PLC - 2017 AGM Results <Origin Href="QuoteRef">CLLN.L</Origin>
RNS Number : 1970ECarillion PLC04 May 2017Carillion plc
(the Company)
Annual General Meeting (AGM) 3 May 2017
It is confirmed that all of the resolutions put to the Company's shareholders at the AGM held yesterday were duly passed on a show of hands.
Tim George
Deputy Company Secretary
4 May 2017
Resolution Number
Resolution Name
Number of Votes For
Number of Votes Against
Number of Votes Discretionary
Total Votes Cast (Excluding Withheld)
Number of Votes Withheld
Total % of Voting Capital Voted (Including Withheld)
01
Report & Accounts
224,935,690
423,322
269,888
225,628,900
10,381
52.44%
02
Remuneration report
178,487,863
44,971,980
263,237
223,723,080
1,916,201
52.44%
03
Remuneration Policy
222,782,153
2,381,734
279,449
225,443,336
195,945
52.44%
04
Dividend
225,350,668
12,021
270,876
225,633,565
5,716
52.44%
05
Zafar Khan
223,891,356
1,348,671
303,303
225,543,330
95,951
52.44%
06
Keith Cochrane
224,752,649
491,301
307,270
225,551,220
88,061
52.44%
07
Andrew Dougal
222,988,435
2,263,554
308,356
225,560,345
78,936
52.44%
08
Philip Green
221,024,048
3,479,284
312,449
224,815,781
823,500
52.44%
09
Alison Horner
224,467,779
795,811
300,378
225,563,968
75,313
52.44%
10
Richard Howson
222,765,084
2,488,573
304,966
225,558,623
80,658
52.44%
11
Re-appoint auditor
218,449,978
5,829,830
303,796
224,583,604
1,055,677
52.44%
12
Auditors remuneration
224,754,333
505,614
314,164
225,574,111
65,170
52.44%
13
Allot shares
223,802,900
1,388,459
316,309
225,507,668
131,063
52.44%
14*
Pre-emption rights
178,643,363
46,565,644
302,110
225,511,117
128,164
52.44%
15*
Additional Pre-emption rights
172,569,875
52,612,616
311,300
225,493,791
145,490
52.44%
16*
Purchase own shares
219,041,056
1,714,967
306,206
221,062,229
4,577,052
52.44%
17*
GM notice
200,728,922
24,550,982
296,057
225,575,961
52,398
52.44%
*Special resolutions.
This information is provided by RNSThe company news service from the London Stock ExchangeENDRAGEANSLESLXEEF
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