Last checked at 8 May 2009 13:15
Carillion plc (the "Company")
ANNUAL INFORMATION UPDATE
This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained therein (except as expressly be set out therein). The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
The following regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months.
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| Date | Announcement |
| 4 June 2008 | Annual Information Update |
| 16 June 2008 | Re-classification to Business Support Services / Sale of PPP Equity |
| 18 June 2008 | JV Financial Close on £208m Nottingham Building Schools for the Future Contract |
| 26 June 2008 | Middle East JV - New Orders Worth Approx £1.1bn |
| 27 June 2008 | Dividend Reinvestment Plan |
| 30 June 2008 | Pre-Close Trading Update |
| 14 July 2008 | New Directorship Held in Another PLC |
| 18 July 2008 | Preferred Bidder on £118m Kent Acadamies Programme |
| 24 July 2008 | £96m Motorway Contract for the Highways Agency |
| 28 August 2008 | Interim Results for 6 Months Ended 30 June 2008 |
| 1 September 2008 | JV Secures £3bn Contract for MoD's Royal School of Military Engineering |
| 2 September 2008 | Document Viewing Facility: 2008 Interim Report and Letter re Shareholder Documents in Electronic Form |
| 7 October 2008 | Contract Successes in Education Sector Worth Around £100m |
| 8 October 2008 | JVs Secure New Orders in the Middle East Worth Over £200m |
| 9 October 2008 | 2008 Third Quarter Interim Management Statement |
| 13 October 2008 | Notification of Major Interest in Shares |
| 5 November 2008 | JV Selected for Contracts Worth Approximately £600m During a Visit by Prime Minister, Gordon Brown, to the UAE |
| 5 November 2008 | Carillion Hosts Visit for Investors and Analysts |
| 13 November 2008 | £157m Library of Birmingham Contract |
| 14 November 2008 | Dividend Reinvestment Plan |
| 14 November 2008 | Dividend Reinvestment Plan |
| 19 November 2008 | Dividend Reinvestment Plan |
| 21 November 2008 | Notification of Major Interest in Shares |
| 2 December 2008 | Total Voting Rights |
| 3 December 2008 | Notification of Major Interest in Shares |
| 10 December 2008 | Pre-Close Update on Trading in 2008 |
| 11 December 2008 | Change in Directorships Held in Other PLCs |
| 11 December 2008 | Notification of Major Interest in Shares |
| 16 December 2008 | Notification of Major Interest in Shares |
| 19 December 2008 | Notification of Major Interest in Shares |
| 22 December 2008 | Total Voting Rights |
| 5 January 2009 | First Primary School Contract Under UK Government's New Primary Capital Programme |
| 7 January 2009 | £170m Canadian Highways Maintenance Contract |
| 14 January 2009 | Non- Executive Director - Change in Appointments |
| 28 January 2009 | Contract Win for Project Bankside |
| 29 January 2009 | Notification of Major Interest in Shares |
| 30 January 2009 | Total Voting Rights |
| 9 February 2009 | £80m East London Line Maintenance Contract |
| 17 February 2009 | Financial Close on Tameside Building Schools for the Future PPP Contract |
| 18 February 2009 | JV £550m Contract for Al Muneera Development in Abu Dhabi |
| 23 February 2009 | £144m Hospital Expansion in Ontario, Canada |
| 4 March 2009 | Annual Results for the Year ended 31 December 2008 |
| 4 March 2009 | North Bristol NHS Trust Planning to Appoint Carillion as Preferred Bidder for New Hospital at Southmead, Bristol |
| 9 March 2009 | PDMR Transaction |
| 12 March 2009 | Deferred Bonus Plan |
| 23 March 2009 | Document Viewing Facility: Annual Report & Accounts 2008 |
| 25 March 2009 | PDMR Transaction |
| 27 March 2009 | Carillion JV to Deliver £209m Road Contract for the Highways Agency |
| 27 March 2009 | Notification of Major Interest in Shares |
| 30 March 2009 | Notification of Major Interest in Shares |
| 31 March 2009 | Total Voting Rights |
| 2 April 2009 | Blocklisting Return |
| 6 April 2009 | Deferred Bonus Plan |
| 15 April 2009 | Deferred Bonus Plan |
| 15 April 2009 | Leadership Equity Award Plan |
| 17 April 2009 | Deferred Bonus Plan |
| 20 April 2009 | Carillion Awarded £90m Contract to Upgrade the London Overground Rail Network |
| 21 April 2009 | Financial Close on 50th Public Private Partnership Project: £153m Healthcare Contract in Hertfordshire |
| 30 April 2009 | Annual Report & Accounts 2008 and Notice of Annual General Meeting 2009 |
| 5 May 2009 | Notification of Major Interest in Shares |
| 6 May 2009 | Carillion JV Selected as Preferred Bidder for £500m Durham Building Schools for the Future Contract |
| 6 May 2009 | AGM and Interim Management Statement |
| 7 May 2009 | Results of AGM |
Details of all regulatory announcements for the Company can be found on the London Stock Exchange website at:
www.londonstockexchange.com
2. Documents filed with Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months
| Date | Document Type |
| 03.06.2008 | 88(2) |
| 13.06.2008 | 363a |
| 19.01.2009 | 353 |
| 17.03.2009 | 88(2) |
| 08.04.2009 | AA |
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk
3. Documents filed with the Financial Services Authority
The following documents have been filed by the Company with the Financial Services Authority and/or sent to shareholders during the previous 12 months.
| Date | Description |
| 2 September 2008 | Interim Report 2008 |
| 23 March 2009 | Annual Report & Accounts 2008 and AGM Documentation |
Copies of the above documents may be viewed at the Financial Service Authority's Document Viewing Facility at 25 the North Colonnade, Canary Wharf, London E14 5HS.
A copy of this annual information update and copies of all the above documents, may be obtained on request from the Company Secretary at the Company's Registered Office:
Carillion plcBirch Street WolverhamptonWest Midlands WV1 4HY
8 May 2009