| CARILLION PLC | 07/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-/Elect David Stuart Hurcomb | For |
| 4 | Re-/Elect Philp Graham Rogerson | For |
| 5 | Re-/Elect David Noel Christopher Garman | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the dividend | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve Political Donations | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles | Abstain |