Carillion Plc

Ticker: CLLN
Meeting date: 03/05/2017
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report For For
3 Approve Remuneration Policy For For
4 Approve Final Dividend For For
5 Elect Zafar Khan as Director For For
6 Re-elect Keith Cochrane as Director For For
7 Re-elect Andrew Dougal as Director For For
8 Re-elect Philip Green as Director For For
9 Re-elect Alison Horner as Director For For
10 Re-elect Richard Howson as Director For For
11 Reappoint KPMG LLP as Auditors For For
12 Authorise Board to Fix Remuneration of Auditors For For
13 Authorise Issue of Equity with Pre-emptive Rights For For
14 Authorise Issue of Equity without Pre-emptive Rights For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For
16 Authorise Market Purchase of Ordinary Shares For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice For For

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