| CARILLION PLC | 12/05/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Oppose |
| 3 | To re-elect Sir Neville Simms | For |
| 4 | To re-elect Roger Dickens | For |
| 5 | To re-elect John McDonough | For |
| 6 | To re-elect Jean-Paul Parayre | For |
| 7 | Re-appoint auditors | For |
| 8 | Fix remuneration of auditors | For |
| 9 | Declare final dividend and special dividend. | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Amend articles in relation to treasury shares | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |