SEA - 13th April 2010
Carillion plc (the "Company") Annual Report and Accounts 2009 and Notice of Annual General Meeting 2010
Following the release on 3 March 2010 of the Company's preliminary full year results announcement for the year ended 31 December 2009 (the "Preliminary Announcement"), the Company announced it had published its Annual Report and Accounts for 2009 (the "Annual Report and Accounts") on 23 March 2010.
The Company's 2010 AGM will be held at Austin Court, 80 Cambridge Street, Birmingham B1 2NP on Wednesday 5 May 2010 at 12 noon.
Copies of the Annual Report and Accounts, the Notice of the Annual General Meeting for 2010 and the Preliminary Announcement are available to view on the Company's website at www.carillionplc.com
In accordance with Disclosure and Transparency Rule 6.3.5(2)(b) additional information is set out in the appendices to this announcement. This additional information should be read in conjunction with the Preliminary Announcement.
The Preliminary Announcement included a set of condensed financial statements prepared in accordance with IAS 34 and a fair review of the development and performance of the business and the position of the Company and the Carillion Group.
Tim George
Deputy Company Secretary
Carillion plc
13 April 2010
Notes to editors
Carillion is one of the UK’s leading support services, Public Private Partnership project and construction companies. The Group has annual revenue of around £5 billion, employs some 50,000 people and operates across the UK, in the Middle East, Canada and the Caribbean.
In the UK, Carillion’s principal market sectors are Defence, Education, Health, Facilities Management & Services, Rail, Roads, Building, Civil Engineering and Utilities Services.
In the Middle East, Carillion’s principal market sectors are Construction and Facilities Management. In Canada and the Caribbean, the Group’s main sectors are Health, Roads Maintenance and Construction.
Carillion has a substantial portfolio of equity investments in Public Private Partnership projects, particularly in the Defence, Education, Health and Transport sectors.
In the inaugural Sunday Times Best Green Companies Awards in May 2008, Carillion secured first place in the category for large and medium-sized companies with high environmental impact and second place overall.
This and other Carillion news releases can be found at www.carillionplc.com
For further information contact
Carillion plc
John Denning, Director Group Corporate Affairs 01902 316426
Finsbury
James Murgatroyd +44 (0) 20 7251 3801
Gordon Simpson
