| CARILLION PLC | 10/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Vandra Murray | For |
| 4 | Elect David Ossian Maloney | For |
| 5 | Re-elect Roger William Robinson | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Declare a dividend | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Authorise political expenditure | For |
| 11 | Approve the 2006 Long Term Incentive Plan | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Adopt new Articles of Association | Abstain |