| CARILLION PLC | 11/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect D N C Garman | For |
| 4 | Elect P G Rogerson | Abstain |
| 5 | Re-elect C R G Girling | For |
| 6 | Re-appoint the auditors | For |
| 7 | Authorise the directors to fix the auditors' remuneration | For |
| 8 | Declare a final dividend | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Authorise political donations | Oppose |
| 11 | Issue shares for cash | For |
| 12 | Authorise share buy back | For |