We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Carillion Plc | LSE:CLLN | London | Ordinary Share | GB0007365546 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 14.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCLLN
RNS Number : 5058M
Carillion PLC
07 May 2015
Carillion plc
(the Company)
Annual General Meeting (AGM) 6 May 2015
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.
The final proxy voting figures are shown in the table below and are also available on the Carillion plc website at www.carillionplc.com
Copies of the 2015 AGM Ordinary and Special Resolutions will shortly be submitted to the National Storage Mechanism and available for inspection at www.hemscott.com/nsm.do
Tim George
Deputy Company Secretary
7 May 2015
Proxy Voting Figures
Resolution Resolution Number Number Number of Total Votes Number of Total % of Voting Number Name of Votes of Votes Votes Cast Votes Capital voted For Against Discretionary (Excluding Withheld (Including Withheld) Withheld) ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- 2014 Report 01 & Accounts 238,126,326 274,844 244,209 238,645,379 491,404 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- To approve the remuneration 02 report 232,001,399 2,295,032 241,990 234,538,421 4,598,362 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- Final dividend 03 of 12.15p 238,416,158 3,807 237,089 238,657,054 479,729 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- Re-elect Richard 04 John Adam 238,081,016 277,059 260,135 238,618,210 518,573 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- Re-elect Andrew James Harrower 05 Dougal 236,854,179 1,486,243 268,675 238,609,097 527,686 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- Re-elect Philip Nevill 06 Green 237,876,715 478,911 255,388 238,611,014 525,769 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- Re-elect Alison 07 Jane Horner 237,979,135 378,662 252,496 238,610,293 526,490 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- Re-elect Richard 08 John Howson 234,710,931 3,641,805 262,236 238,614,972 521,811 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- Re-elect Steven Lewis 09 Mogford 234,733,237 375,210 252,967 235,361,414 3,775,369 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- Re-elect Ceri Michele 10 Powell 237,989,215 376,192 252,713 238,618,120 518,663 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- To reappoint 11 KPMG LLP 231,986,760 4,812,280 237,220 237,036,260 2,100,523 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- To determine the auditor's 12 remuneration 237,834,845 494,047 239,393 238,568,285 568,498 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- Directors to allot 13 shares 236,229,341 2,122,387 249,562 238,601,290 535,493 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- To disapply pre-emption 14* rights 208,564,494 21,154,824 235,801 229,955,119 9,181,664 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- To purchase 15* own shares 238,224,557 150,195 247,593 238,622,345 514,438 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- --------------------- To allow a general meeting on 14 days' 16* notice 225,383,555 12,980,438 264,213 238,628,206 508,577 55.58% ----------- ------------- ------------ ----------- -------------- ------------ ---------- ---------------------
*Special resolutions.
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMBBGDUDDGBGUR
1 Year Carillion Chart |
1 Month Carillion Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions