AGM

2024

AGM

The 2024 Annual General Meeting (AGM) of Balfour Beatty plc was held on 09 May 2024 at The Curve, Axis Business Park, Langley, SL3 8AG, United Kingdom.

Notice of Meeting 

PDF (140kb)

 

AGM Poll details

Balfour Beatty plc announces that, at its Annual General Meeting ('AGM') held on 9 May 2024, the resolutions set out in the Notice of AGM dated 3 April 2024 were passed following a poll on each resolution.

Resolutions 1 to 16 were passed as Ordinary Resolutions and Resolutions 17 to 19 were passed as Special Resolutions. The table below details votes cast on each resolution.

 

Votes For

And

Discretionary

%

Votes Against

%

Votes Total

Votes

Withheld

% of ISC Voted (excluding shares held in Treasury)

Resolution 1:

To adopt the Directors' Report and Accounts for the year ended 31 December 2023

403,896,833

100.00

4,872

0.00

403,901,705

735,025

76.13%

Resolution 2:

To approve the Directors' Remuneration Report for the year ended 31 December 2023

387,412,981

95.76

17,154,779

4.24

404,567,760

68,970

76.26%

Resolution 3:

To declare a final dividend of 8.0p per ordinary share of the Company

404,579,757

99.99

54,913

0.01

404,634,670

2,060

76.27%

Resolution 4:

To re-elect Mr C Allen, Lord Allen of Kensington CBE as a Director

326,115,000

85.23

56,528,444

14.77

382,643,444

21,987,157

72.13%

Resolution 5:

To elect Ms G Costigan MBE as a Director

 

 

 

399,593,474

98.77

4,968,896

1.23

404,562,370

74,360

76.26%

Resolution 6:

To re-elect Ms A Drinkwater as a Director

 

383,527,226

94.79

21,087,406

5.21

404,614,632

22,098

76.27%

Resolution 7:

To re-elect Ms L J Hardy as a Director

398,083,960

98.39

6,529,817

1.61

404,613,777

22,953

76.27%

Resolution 8:

To re-elect Mr P J Harrison as a Director

403,323,236

99.68

1,281,452

0.32

404,604,688

25,913

76.27%

Resolution 9:

To re-elect Mr M A Lucki as a Director

404,442,410

99.96

167,554

0.04

404,609,964

26,766

76.27%

Resolution 10:

To elect Mr R J MacLeod as a Director

404,512,806

99.99

34,785

0.01

404,547,591

88,362

76.26%

Resolution 11:

To re-elect Ms B J Moorhouse as a Director

397,895,674

98.34

6,715,318

1.66

404,610,992

25,738

76.27%

Resolution 12:

To re-elect Mr L M Quinn as a Director

399,561,489

98.75

5,053,697

1.25

404,615,186

21,544

76.27%

Resolution 13:

To reappoint KPMG LLP as auditor

394,217,558

97.44

10,339,430

2.56

404,556,988

79,691

76.26%

Resolution 14:

To authorise the Directors to determine the remuneration of the auditor

404,546,911

99.99

60,665

0.01

404,607,576

29,154

76.27%

Resolution 15:

To authorise the Company and its UK subsidiaries to incur political expenditure

394,122,724

97.41

10,486,005

2.59

404,608,729

28,001

76.27%

Resolution 16:

To authorise the Directors to allot shares

384,775,156

98.17

7,191,477

1.83

391,966,633

12,670,097

73.88%

Resolution 17:

To authorise the Directors to allot shares for cash on a non pre-emptive basis

384,999,682

95.15

19,610,804

4.85

404,610,486

25,975

76.27%

Resolution 18:

To authorise the Company to purchase its own ordinary shares

383,761,522

94.88

20,730,100

5.12

404,491,622

144,839

76.24%

Resolution 19:

To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice

389,501,780

96.27

15,108,292

3.73

404,610,072

26,389

76.27%

Notes:

1.    The "for" votes include those giving the Chair of the AGM discretion.

2.    Votes "for" and "against" are expressed as a percentage of the total votes cast (excluding votes withheld).

3.    The percentages above are rounded to two decimal places.

4.    A vote withheld is not a vote in law and is not counted in the calculation of votes "for" or "against" a resolution.

5.    Votes withheld are included in the percentage of issued share capital ('ISC') voted (excluding shares held in Treasury) calculation.

6.    The total number of Ordinary Shares of 50p each in the Company in issue, excluding 13,630,074 treasury shares registered on the share register in the Company's name, at close of business on 7 May 2024 and the number used for the percentage of ISC voted was 530,517,528.

In accordance with Listing Rule 9.6.2R, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Please do not hesitate to contact companysecretary@balfourbeatty.com should you have any queries regarding this announcement.

 

General enquiries:

Contact and telephone number for queries

Duly authorised officer of issuer responsible for making notification:

Tracey Wood, Group General Counsel and Company Secretary

Tel. +44 (0)20 7216 6800

 

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

jim.ryan@balfourbeatty.com

 

Media enquiries: 

Antonia Walton
Tel. +44 (0) 7966 929 633
antonia.walton@balfourbeatty.com

Archive 

2023

AGM

The 2023 Annual General Meeting (AGM) of Balfour Beatty plc was held on 12 May 2023 at The Curve, Axis Business Park, Langley, SL3 8AG, United Kingdom.

Notice of Meeting  PDF (500KB)

AGM Poll results 

Balfour Beatty plc announced that, at its Annual General Meeting ('AGM') held on 12 May 2023, the resolutions set out in the Notice of AGM dated 31 March 2023 were passed following a poll on each resolution.

Resolutions 1 to 17 were passed as Ordinary Resolutions and Resolutions 18 to 20 were passed as Special Resolutions. The table below details votes cast on each resolution.

 

Votes For

And

Discretionary

%

Votes Against

%

Votes Total

Votes

Withheld

% of ISC Voted (excluding shares held in Treasury)

Resolution 1:

To adopt the Directors' Report and Accounts for the year ended 31 December 2022

449,995,564

100.00

2,694

0.00

449,998,258

470,355

76.60%

Resolution 2:

To approve the Directors' Remuneration Report for the year ended 31 December 2022

427,684,140

94.95

22,735,424

5.05

450,419,564

49,049

76.68%

Resolution 3:

To approve the Directors’ Remuneration Policy

364,512,799

81.11

84,890,014

18.89

449,402,813

1,065,800

76.50%

Resolution 4:

To declare a final dividend of 7.0p per ordinary share of the Company

450,464,495

100.00

1,680

0.00

450,466,175

2,438

76.68%

Resolution 5:

To re-elect Mr C Allen, Lord Allen of Kensington CBE as a Director

350,875,923

83.61

68,763,630

16.39

419,639,553

30,829,060

71.44%

Resolution 6:

To re-elect Dr S R Billingham CBE as a Director

 

443,008,519

98.35

7,423,465

1.65

450,431,984

36,629

76.68%

Resolution 7:

To re-elect Mr S J Doughty CMG as a Director

443,029,508

98.36

7,407,031

1.64

450,436,539

32,074

76.68%

Resolution 8:

To re-elect Ms A Drinkwater as a Director

449,417,489

99.77

1,019,372

0.23

450,436,861

31,752

76.68%

Resolution 9:

To re-elect Ms L J Hardy as a Director

448,229,061

99.51

2,194,065

0.49

450,423,126

45,487

76.68%

Resolution 10:

To re-elect Mr P J Harrison as a Director

449,409,626

99.77

1,024,245

0.23

450,433,871

34,742

76.68%

Resolution 11:

To re-elect Mr M A Lucki as a Director

449,365,735

99.76

1,071,318

0.24

450,437,053

31,560

76.68%

Resolution 12:

To re-elect Ms B J Moorhouse as a Director

442,137,452

98.16

8,300,975

1.84

450,438,427

30,186

76.68%

Resolution 13:

To re-elect Mr L M Quinn as a Director

450,293,811

99.97

147,989

0.03

450,441,800

26,813

76.68%

Resolution 14:

To reappoint KPMG LLP as auditor

435,668,958

96.73

14,725,397

3.27

450,394,355

71,258

76.67%

Resolution 15:

To authorise the Directors to determine the remuneration of the auditor

449,957,908

99.89

480,387

0.11

450,438,295

30,318

76.68%

Resolution 16:

To authorise the Company and its UK subsidiaries to incur political expenditure

441,257,674

97.97

9,156,072

2.03

450,413,746

54,867

76.67%

Resolution 17:

To authorise the Directors to allot shares

428,357,819

95.10

22,085,796

4.90

450,443,615

24,998

76.68%

Resolution 18:

To authorise the Directors to allot shares for cash on a non pre-emptive basis

 

447,876,110

99.43

2,556,628

0.57

450,432,738

35,875

76.68%

Resolution 19:

To renew the authority for the Company to purchase its own ordinary shares

420,672,366

93.46

29,424,734

6.54

450,097,100

371,513

76.62%

Resolution 20:

To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice

433,239,347

96.18

17,220,787

3.82

450,460,134

8,479

76.68%

 

Notes:

  1. The "for" votes include those giving the Chair of the AGM discretion.
  2. Votes "for" and "against" are expressed as a percentage of the total votes cast (excluding votes withheld).
  3. The percentages above are rounded to two decimal places.
  4. A vote withheld is not a vote in law and is not counted in the calculation of votes "for" or "against" a resolution.
  5. Votes withheld are included in the percentage of issued share capital ('ISC') voted (excluding shares held in Treasury) calculation.
  6. The total number of Ordinary Shares of 50p each in the Company in issue, excluding 19,444,151 treasury shares registered on the share register in the Company's name, at close of business on 10 May 2023 and the number used for the percentage of ISC voted was 587,434,407.

  

In accordance with Listing Rule 9.6.2R, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Please do not hesitate to contact companysecretary@balfourbeatty.com should you have any queries regarding this announcement.

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

 

General enquiries:

Contact and telephone number for queries

Duly authorised officer of issuer responsible for making notification:

Tracey Wood, Group General Counsel and Company Secretary

Tel. +44 (0)20 7216 6800

tracey.wood@balfourbeatty.com 

 

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

jim.ryan@balfourbeatty.com

 

Antonia Walton
Tel. +44 (0) 7966 929 633
antonia.walton@balfourbeatty.com

AGM 

​The 2022 Annual General Meeting (AGM) of Balfour Beatty plc was held as a closed meeting on 12 May 2022 at The Curve, Axis Business Park, Langley, SL3 8AG, United Kingdom.​

Notice of Meeting PDF (9.0MB)

 

AGM Poll results

Balfour Beatty plc announced that, at its Annual General Meeting ('AGM') held on 12 May 2022, the resolutions set out in the Notice of AGM dated 1 April 2022 were passed following a poll on each resolution.

Resolutions 1 to 16 were passed as Ordinary Resolutions and Resolutions 17 to 19 were passed as Special Resolutions. The table below details votes cast on each resolution.

 

 

Votes For

And

Discretionary

%

Votes Against

%

Votes Total

Votes

Withheld

% of ISC Voted (excluding shares held in Treasury)

Resolution 1:

To adopt the Directors' Report and Accounts for the year ended 31 December 2021

491,440,184

100.00%

6,709

0.00%

491,446,893

4,942,482

77.88%

Resolution 2:

To approve the Directors' Remuneration Report for the year ended 31 December 2021

464,255,659

93.59%

31,798,975

6.41%

496,054,634

42,544

78.61%

Resolution 3:

To declare a final dividend of 6.0p per ordinary share of the Company

496,073,589

 

100.00%

1,585

0.00%

496,075,174

22,004

78.61%

Resolution 4:

To elect C Allen, Lord Allen of Kensington CBE as a Director

427,209,135

 

89.01%

52,773,938

10.99%

479,983,073

16,114,105

76.06%

Resolution 5:

To elect Ms L Hardy as a Director

493,917,992

 

 

99.57%

2,135,772

0.43%

496,053,764

43,414

78.61%

Resolution 6:

To re-elect Dr S R Billingham CBE as a Director

487,499,559

 

98.27%

8,574,815

1.73%

496,074,374

22,804

78.61%

Resolution 7:

To re-elect Mr S J Doughty CMG as a Director

483,116,738

 

97.39%

12,952,926

2.61%

496,069,664

27,514

78.61%

Resolution 8:

To re-elect Mr P J Harrison as a Director

495,178,324

 

99.82%

895,036

0.18%

496,073,360

23,818

78.61%

Resolution 9:

To re-elect Mr M A Lucki as a Director

 

495,976,613

 

99.98%

97,225

0.02%

496,073,838

23,340

78.61%

Resolution 10:

To re-elect Ms B J Moorhouse as a Director

 

487,734,083

 

98.26%

8,630,958

1.74%

496,365,041

24,334

78.66%

Resolution 11:

To re-elect Mr L M Quinn as a Director

 

496,263,191

99.98%

102,366

0.02%

496,365,557

23,818

78.66%

Resolution 12:

To re-elect Ms A Drinkwater as a Director

 

496,254,814

99.98%

108,008

0.02%

496,362,822

26,553

78.66%

Resolution 13:

To reappoint KPMG LLP as auditor

 

469,925,333

94.68%

26,380,937

5.32%

496,306,270

83,105

78.65%

Resolution 14:

To authorise the Directors to determine the remuneration of the auditor

496,321,316

99.99%

37,376

0.01%

496,358,692

30,683

78.66%

Resolution 15:

To authorise the Company and its UK subsidiaries to incur political expenditure

485,791,733

 

 

 

 

 

 

 

97.87%

10,573,191

2.13%

496,364,924

24,451

78.66%

Resolution 16:

To authorise the Directors to allot shares

481,424,843

96.99%

14,940,401

3.01%

496,365,244

24,131

78.66%

Resolution 17:

To authorise the Directors to allot shares for cash on a non pre-emptive basis

491,582,337

99.04%

4,779,975

0.96%

496,362,312

27,063

78.66%

Resolution 18:

To renew the authority for the Company to purchase its own ordinary shares

468,543,841

94.65%

26,494,542

5.35%

495,038,383

1,350,992

78.45%

Resolution 19:

To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice

475,807,727

95.92%

20,264,440

4.08%

496,072,167

1,706,306

78.61%

 

Notes:

  1. The "for" votes include those giving the Chair of the AGM discretion.
  2. Votes "for" and "against" are expressed as a percentage of the total votes cast (excluding votes withheld).
  3. The percentages above are rounded to two decimal places.
  4. A vote withheld is not a vote in law and is not counted in the calculation of votes "for" or "against" a resolution.
  5. Votes withheld are included in the percentage of issued share capital ('ISC') voted (excluding shares held in Treasury) calculation.
  6. The total number of Ordinary Shares of 50p each in the Company in issue, excluding 58,702,759 treasury shares registered on the share register in the Company's name, at close of business on 10 May 2022 and the number used for the percentage of ISC voted was 631,036,860.

 

In accordance with Listing Rule 9.6.2R, copies of resolutions other than those concerning ordinary business passed at the Annual General Meeting have been submitted to the National Storage Mechanism and are available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Please do not hesitate to contact companysecretary@balfourbeatty.com should you have any queries regarding this announcement.

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

 

General enquiries:

Contact and telephone number for queries

Duly authorised officer of issuer responsible for making notification:

Tracey Wood, Group General Counsel and Company Secretary

Tel. +44 (0)20 7216 6800

 

Media enquiries: 

Antonia Walton
Tel. +44 (0) 7966 929 633
antonia.walton@balfourbeatty.com

AGM

​The 2021 Annual General Meeting (AGM) of Balfour Beatty plc will be held as a closed meeting on 13 May 2021 at The Curve, Axis Business Park, Langley, SL3 8AG, United Kingdom.​

Notice of Meeting PDF (9.0MB)

 

AGM Poll results

Balfour Beatty plc announces that, at its Annual General Meeting (‘AGM’) held on 13 May 2021, the resolutions set out in the Notice of AGM dated 14 April 2021 were passed following a poll on each resolution.

Resolutions 1 to 16 were passed as Ordinary Resolutions and Resolutions 17 to 20 were passed as Special Resolutions. The table below details votes cast on each resolution.

 

 

Votes For

%

Votes Against

%

Votes Total

Votes

Withheld

% of ISC Voted (excluding shares held in Treasury)

Resolution 1:

To adopt the Directors' Report and Accounts for the year ended 31 December 2020

500,558,030

99.99

61,003

0.01

500,619,033

40,578,193

81.02

Resolution 2:

To approve the Directors' Remuneration Report for the year ended 31 December 2020

491,532,925

96.91

15,686,233

3.09

507,219,158

33,978,068

81.02

Resolution 3:

To declare a final dividend of 1.5p per ordinary share of the Company

541,161,090

99.99

13,043

0.01

541,174,133

23,093

81.02

Resolution 4:

To re-elect Mr P S Aiken AM as a Director

417,152,141

77.99

117,708,516

22.01

534,860,657

6,336,569

81.02

Resolution 5:

To re-elect Dr S R Billingham CBE as a Director

532,998,578

98.49

8,158,220

1.51

541,156,798

40,428

81.02

Resolution 6:

To re-elect Mr S J Doughty CMG as a Director

532,911,732

98.48

8,246,967

1.52

541,158,699

38,527

81.02

Resolution 7:

To re-elect Mr P J Harrison as a Director

540,511,511

99.88

650,180

0.12

541,161,691

35,535

81.02

Resolution 8:

To re-elect Mr M A Lucki as a Director

 

540,452,320

99.87

698,962

0.13

541,151,282

45,944

81.02

Resolution 9:

To re-elect Ms B J Moorhouse as a Director

 

533,546,571

98.59

7,609,596

1.41

541,156,167

41,059

81.02

Resolution 10:

To re-elect Mr L M Quinn as a Director

 

528,340,632

97.63

12,822,188

2.37

541,162,820

34,406

81.02

Resolution 11:

To re-elect Ms A Drinkwater as a Director

 

527,802,820

97.53

13,361,920

2.47

541,164,740

32,486

81.02

Resolution 12:

To reappoint KPMG LLP as auditor

 

507,107,781

93.72

34,001,593

6.28

541,109,374

87,852

81.02

Resolution 13:

To authorise the Directors to determine the remuneration of the auditor

541,110,070

99.99

52,360

0.01

541,162,430

34,796

81.02

Resolution 14:

To authorise the Company and its UK subsidiaries to incur political expenditure

527,665,296

97.51

13,491,950

2.49

541,157,246

39,980

81.02

Resolution 15:

To authorise the Directors to allot shares

526,581,017

97.30

14,593,694

2.70

541,174,711

22,515

81.02

Resolution 16:

To adopt the rules of the Balfour Beatty Performance share Plan 2021

505,974,187

93.51

35,138,805

6.49

541,112,992

84,234

81.02

Resolution 17: To adopt the Articles of Association

541,075,823

99.99

54,195

0.01

541,130,018

67,208

81.02

Resolution 18:

To authorise the Directors to allot shares for cash on a non pre-emptive basis

535,288,057

98.92

5,866,472

1.08

541,154,529

42,697

81.02

Resolution 19:

To renew the authority for the Company to purchase its own ordinary shares

505,346,756

93.67

34,144,164

6.33

539,490,920

1,706,306

81.02

Resolution 20:

To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice

522,521,325

96.56

18,628,888

3.44

541,150,213

47,013

81.02

 

Notes:

  1. The “for” votes include those giving the Chairman of the AGM discretion.
  2. Votes “for” and “against” are expressed as a percentage of the total votes cast (excluding votes withheld).
  3. The percentages above are rounded to two decimal places.
  4. A vote withheld is not a vote in law and is not counted in the calculation of votes “for” or “against” a resolution.
  5. Votes withheld are included in the percentage of issued share capital (‘ISC’) voted (excluding shares held in Treasury) calculation.
  6. The total number of Ordinary Shares of 50p each in the Company in issue, excluding 21,724,180 treasury shares registered in the Company’s name, at close of business on 11 May 2021 and the number used for the percentage of ISC voted was 668,015,439.

Resolution 4 was passed, with a majority 77.99% shareholder support for the re-election of Philip Aiken AM as a Director of the Company. The Board notes the result of this resolution which we understand has arisen due to concerns about board diversity. We engaged widely with shareholders during the year and will continue to do so. We will publish an update on this engagement, in accordance with the UK Corporate Governance Code, within six months of the 2021 AGM.

In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 14 to 20 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Please do not hesitate to contact ShareholderQuestions@balfourbeatty.com should you have any queries regarding this announcement. Please note that this email address will be deactivated one week after conclusion of the AGM.

Balfour Beatty plc’s Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

AGM

Notice of Meeting  PDF 


AGM Poll results

Balfour Beatty plc announces that, at its Annual General Meeting (‘AGM’) held on 25 June 2020, the resolutions set out in the Notice of AGM dated 1 June 2020 were passed following a poll on each resolution.

Resolutions 1 to 15 were passed as Ordinary Resolutions and Resolutions 16 to 18 were passed as Special Resolutions. The table below details votes cast on each resolution.

Votes For

%

Votes Against

%

Votes Total

% of ISC Voted

Votes Withheld

Resolution 1:

To adopt the Directors' Report and Accounts for the year ended 31 December 2019

 

495,032,232

94.58

28,356,328

5.42

523,388,560

75.88

10,612,926

Resolution 2:

To approve the Directors' Remuneration Report for the year ended 31 December 2019

441,450,058

82.68

92,500,778

17.32

533,950,836

77.41

50,650

Resolution 3:

To approve the Directors’ Remuneration Policy for the year ended 31 December 2019

471,417,406

93.57

32,405,719

6.43

503,823,125

73.05

30,178,361

Resolution 4:

To re-elect Mr P S Aiken AM as a Director

478,921,831

90.69

49,139,889

9.31

528,061,720

76.56

5,939,766

Resolution 5:

To re-elect Dr S R Billingham as a Director

528,155,048

98.92

5,787,663

1.08

533,942,711

77.41

58,776

Resolution 6:

To re-elect Mr S J Doughty CMG as a Director

528,116,184

98.91

5,825,652

1.09

533,941,836

77.41

59,651

Resolution 7:

To re-elect Mr P J Harrison as a Director

530,073,742

99.28

3,858,648

0.72

533,932,390

77.41

69,097

Resolution 8:

To re-elect Mr M A Lucki as a Director

 

530,346,849

99.33

3,583,199

0.67

533,930,048

77.41

71,439

Resolution 9:

To elect Ms B J Moorhouse as a Director

 

528,736,081

99.03

5,205,202

0.97

533,941,283

77.41

60,204

Resolution 10:

To elect Mr L M Quinn as a Director

 

522,670,670

97.89

11,274,256

2.11

533,944,926

77.41

56,561

Resolution 11:

To elect Miss Anne Drinkwater as a Director

 

530,959,009

99.44

2,981,474

0.56

533,940,483

77.41

61,004

Resolution 12:

To reappoint KPMG LLP as auditor

 

533,822,111

99.99

76,788

0.01

533,898,899

77.41

102,588

Resolution 13:

To authorise the Directors to determine the remuneration of the auditor

533,888,561

99.99

53,048

0.01

533,941,609

77.41

59,878

Resolution 14:

To authorise the Company and its UK subsidiaries to incur political expenditure

517,209,960

96.86

16,761,432

3.14

533,971,392

77.42

30,095

Resolution 15:

To authorise the Directors to allot shares

516,261,008

96.69

17,676,947

3.31

533,937,955

77.41

63,532

Resolution 16*:

To authorise the Directors to allot shares for cash on a non pre-emptive basis

525,720,240

98.46

8,223,964

1.54

533,944,204

77.41

57,283

Resolution 17*:

To renew the authority for the Company to purchase its own ordinary shares

500,587,459

94.27

30,404,666

5.73

530,992,125

76.98

3,009,361

Resolution 18*:

To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice

511,977,239

95.88

21,993,419

4.12

533,970,658

77.42

30,829

 * Special Resolution

Notes:

  1. The percentages above are rounded to two decimal places.
  2. A vote withheld is not a vote in law and is not counted in the calculation of votes ‘For’ and ‘Against’ a resolution.
  3. The total number of Ordinary Shares of 50p each in the Company in issue at close of business on 23 June 2020 was 689,739,619, each carrying one vote.

In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 14 to 18 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Please do not hesitate to contact ShareholderQuestions@balfourbeatty.com should you have any queries regarding this announcement. Please note that this email address will be deactivated one week after conclusion of the AGM.

Balfour Beatty plc’s Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

 

COVID-19 trading update and re-scheduling of AGM

1 June 2020

COVID-19 trading update and re-scheduling of AGM

View

COVID-19 update and postponement of AGM

27 March 2020

COVID-19 update and postponement of AGM View

Forms of Proxy

The ordering of two resolutions as set out in the hard copy Form of Proxy do not align with the Notice of Annual General Meeting as set out on Page 6 of the Annual General Meeting 2020 circular dated 1 June 2020 (‘Notice of AGM’).

On the hard copy version of the Form of Proxy which was mailed to shareholders on 1 June 2020, please be advised that ‘Resolution 2 To approve the Directors’ Remuneration Policy to take effect from the conclusion of the AGM’ relates to corresponding Resolution 3 as set out in the Notice of AGM.  In addition, ‘Resolution 3 To approve the Directors’ Remuneration Report for the year ended 31 December 2019’ relates to corresponding Resolution 2 as set out in the Notice of AGM.    

The web voting versions of the Forms of Proxy are correct.

Link Group, as Company Registrars who are handling the AGM Proxy Voting process, will ensure that votes that have been cast against these two resolutions, will correctly match the votes against the corresponding AGM resolution.

If you have any questions, please contact Link Group on 0371 664 0300 from the UK. Calls cost 12p per minute plus your phone company’s access charge. If you are outside the UK, please call + 44 (0)371 664 0300. Calls from outside the UK will be charged at the applicable international rate. Lines are open Monday to Friday 9:00am to 5:30pm UK time.   

AGM

The 2019 Annual General Meeting (AGM) of Balfour Beatty plc was held on 16 May 2019 at Painters’ Hall, 9 Little Trinity Lane, London EC4V 2AD.

Notice of Meeting  PDF 


AGM Poll results

Balfour Beatty plc (the “Company”) announces that at its Annual General Meeting (‘AGM’) held on 16 May 2019, the resolutions set out in the Notice of AGM dated 4 April 2019 were passed following a poll on each resolution.

Resolutions 1 to 15 were passed as Ordinary Resolutions and Resolutions 16 to 18 were passed as Special Resolutions. The table below details votes cast on each resolution.

 

Votes For

%

Votes Against

%

Votes Total

% of ISC Voted

Votes Withheld

Resolution 1:

To adopt the Directors' Report and Accounts for the year ended 31 December 2018

 

517,500,503

100

15,703

0

517,516,206

75.03

10,181,685

Resolution 2:

To approve the Directors' Remuneration Report for the year ended 31 December 2018

488,810,486

92.85

37,630,213

7.15

526,440,699

76.32

1,257,192

Resolution 3:

To declare a final dividend on the ordinary shares of the Company

527,681,693

100

3,340

0.00

527,685,033

76.50

12,858

Resolution 4:

To re-elect Mr P S Aiken AM as a Director

444,196,634

90.90

44,449,140

9.10

488,645,774

70.84

39,049,975

Resolution 5:

To re-elect Dr S R Billingham as a Director

496,016,984

94.00

31,638,820

6.00

527,655,804

76.50

39,945

Resolution 6:

To re-elect Mr S J Doughty CMG as a Director

522,851,092

99.09

4,799,207

0.91

527,650,299

76.50

45,450

Resolution 7:

To re-elect Mr P J Harrison as a Director

525,299,014

99.55

2,362,773

0.45

527,661,787

76.50

33,962

Resolution 8:

To re-elect Mr M A Lucki as a Director

 

525,628,248

99.62

2,022,904

0.38

527,651,152

76.50

44,597

Resolution 9:

To elect Ms B J Moorhouse as a Director

 

525,655,197

99.62

2,000,607

0.38

527,655,804

76.50

39,945

Resolution 10:

To elect Mr L M Quinn as a Director

 

516,007,796

97.80

11,633,814

2.20

527,641,610

76.50

56,281

Resolution 11:

To elect Miss Anne Drinkwater as a Director

 

525,640,859

99.62

2,012,372

0.38

527,653,231

76.50

42,518

Resolution 12:

To reappoint KPMG LLP as auditor

 

527,588,374

99.99

77,644

0.01

527,666,018

76.50

31,873

Resolution 13:

To authorise the Audit and Risk Committee of the Board to determine the remuneration of the auditor

527,625,780

99.99

44,590

0.01

527,670,370

76.50

27,521

Resolution 14:

To authorise the Company and its UK subsidiaries to incur political expenditure

518,185,628

98.20

9,482,057

1.80

527,667,685

76.50

30,206

Resolution 15:

To authorise the Directors to allot shares

509,718,650

96.60

17,952,097

3.40

527,670,747

76.50

27,144

Resolution 16*:

To authorise the Directors to allot shares for cash on a non pre-emptive basis

515,199,226

97.64

12,441,680

2.36

527,640,906

76.50

56,985

Resolution 17*:

To renew the authority for the Company to purchase its own ordinary and preference shares

495,990,660

94.59

28,363,883

5.41

524,354,543

76.02

3,343,348

Resolution 18*:

To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice

508,217,021

96.32

19,432,354

3.68

527,649,375

76.50

48,516

* Special Resolution

 

Notes:

  1. The percentages above are rounded to two decimal places.
  2. A vote withheld is not a vote in law and is not counted in the calculation of votes ‘For’ and ‘Against’ a resolution.
  3. The total number of Ordinary Shares of 50p each in the Company in issue at close of business on 14 May 2019 was 689,739,619, each carrying one vote.

In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 14 to 18 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Balfour Beatty plc’s Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

AGM

The 2018 Annual General Meeting (AGM) of Balfour Beatty plc (Balfour Beatty or the Company), was held on 24 May 2018 at Painters’ Hall, 9 Little Trinity Lane, London EC4V 2AD.

Notice of Meeting  PDF 


AGM Poll results

Balfour Beatty plc (the “Company”) announces that at its Annual General Meeting (‘AGM’) held on 16 May 2019, the resolutions set out in the Notice of AGM dated 4 April 2019 were passed following a poll on each resolution.

Resolutions 1 to 15 were passed as Ordinary Resolutions and Resolutions 16 to 18 were passed as Special Resolutions. The table below details votes cast on each resolution.

 

Votes For

%

Votes Against

%

Votes Total

% of ISC Voted

Votes Withheld

Resolution 1:

To adopt the Directors' Report and Accounts for the year ended 31 December 2018

 

517,500,503

100

15,703

0

517,516,206

75.03

10,181,685

Resolution 2:

To approve the Directors' Remuneration Report for the year ended 31 December 2018

488,810,486

92.85

37,630,213

7.15

526,440,699

76.32

1,257,192

Resolution 3:

To declare a final dividend on the ordinary shares of the Company

527,681,693

100

3,340

0.00

527,685,033

76.50

12,858

Resolution 4:

To re-elect Mr P S Aiken AM as a Director

444,196,634

90.90

44,449,140

9.10

488,645,774

70.84

39,049,975

Resolution 5:

To re-elect Dr S R Billingham as a Director

496,016,984

94.00

31,638,820

6.00

527,655,804

76.50

39,945

Resolution 6:

To re-elect Mr S J Doughty CMG as a Director

522,851,092

99.09

4,799,207

0.91

527,650,299

76.50

45,450

Resolution 7:

To re-elect Mr P J Harrison as a Director

525,299,014

99.55

2,362,773

0.45

527,661,787

76.50

33,962

Resolution 8:

To re-elect Mr M A Lucki as a Director

 

525,628,248

99.62

2,022,904

0.38

527,651,152

76.50

44,597

Resolution 9:

To elect Ms B J Moorhouse as a Director

 

525,655,197

99.62

2,000,607

0.38

527,655,804

76.50

39,945

Resolution 10:

To elect Mr L M Quinn as a Director

 

516,007,796

97.80

11,633,814

2.20

527,641,610

76.50

56,281

Resolution 11:

To elect Miss Anne Drinkwater as a Director

 

525,640,859

99.62

2,012,372

0.38

527,653,231

76.50

42,518

Resolution 12:

To reappoint KPMG LLP as auditor

 

527,588,374

99.99

77,644

0.01

527,666,018

76.50

31,873

Resolution 13:

To authorise the Audit and Risk Committee of the Board to determine the remuneration of the auditor

527,625,780

99.99

44,590

0.01

527,670,370

76.50

27,521

Resolution 14:

To authorise the Company and its UK subsidiaries to incur political expenditure

518,185,628

98.20

9,482,057

1.80

527,667,685

76.50

30,206

Resolution 15:

To authorise the Directors to allot shares

509,718,650

96.60

17,952,097

3.40

527,670,747

76.50

27,144

Resolution 16*:

To authorise the Directors to allot shares for cash on a non pre-emptive basis

515,199,226

97.64

12,441,680

2.36

527,640,906

76.50

56,985

Resolution 17*:

To renew the authority for the Company to purchase its own ordinary and preference shares

495,990,660

94.59

28,363,883

5.41

524,354,543

76.02

3,343,348

Resolution 18*:

To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice

508,217,021

96.32

19,432,354

3.68

527,649,375

76.50

48,516

* Special Resolution

 

Notes:

  1. The percentages above are rounded to two decimal places.
  2. A vote withheld is not a vote in law and is not counted in the calculation of votes ‘For’ and ‘Against’ a resolution.
  3. The total number of Ordinary Shares of 50p each in the Company in issue at close of business on 14 May 2019 was 689,739,619, each carrying one vote.

In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 14 to 18 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Balfour Beatty plc’s Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

AGM

The 2017 Annual General Meeting (AGM) of Balfour Beatty plc (Balfour Beatty or the Company), was held on Thursday 18 May 2017 at Painters’ Hall, 9 Little Trinity Lane, London EC4V 2AD.

Notice of Meeting  PDF 


AGM Poll results

Balfour Beatty plc (the “Company”) announces that, at its Annual General Meeting (“AGM”) held earlier today, the resolutions set out in the Notice of AGM dated 11 April 2017 were passed following a poll on each resolution.

The results of the polls were as follows:

 

For

Against

Votes Withheld

Resolution 1: To adopt the Directors’ Report and Accounts for the year ended 31 December 2016

515,578,458

(99.94%)

328,378

(0.06%)

10,912,986

Resolution 2: To approve the Directors’ Remuneration Report for the year ended 31 December 2016

509,605,262

(96.74%)

17,155,440

(3.26%)

59,119

Resolution 3: To approve the Directors’ Remuneration Policy

407,216,825

(77.18%)

120,392,331

(22.82%)

81,587

Resolution 4: To declare a final dividend on the ordinary shares of the Company

526,815,105

(100.00%)

3,018

(0.00%)

1,699

Resolution 5: To re-elect Mr P S Aiken AM as a Director

510,242,287

(98.67%)

6,880,522

(1.33%)

9,697,012

Resolution 6: To re-elect Dr S R Billingham as a Director

516,541,658

(98.06%)

10,209,617

(1.94%)

68,547

Resolution 7: To re-elect Mr S J Doughty CMG as a Director

525,078,920

(99.68%)

1,668,277

(0.32%)

72,625

Resolution 8: To re-elect Mr I G T Ferguson CBE as a Director

517,424,417

(99.53%)

2,417,558

(0.47%)

6,977,847

Resolution 9: To re-elect Mr P J Harrison as a Director

 

525,213,571

(99.71%)

1,537,853

(0.29%)

68,070

Resolution 10: To re-elect Mr L M Quinn as a Director

 

520,135,803 (98.74%)

6,612,733 (1.26%)

71,286

Resolution 11: To reappoint KPMG LLP as auditor

 

524,988,434 (99.67%)

1,758,919 (0.33%)

72,469

Resolution 12: To authorise the Audit and Risk Committee of the Board to determine the remuneration of the auditor

525,614,171

(99.78%)

1,184,316

(0.22%)

21,335

Resolution 13: To authorise the Company and its UK subsidiaries to incur political expenditure

515,210,148

(97.81%)

11,561,763 (2.19%)

47,911

Resolution 14: To authorise the Directors to allot shares

510,483,612

(96.91%)

16,300,906

(3.09%)

35,304

Resolution 15: To authorise the Directors to allot shares for cash on a non pre-emptive basis*

517,676,594

(98.28%)

9,083,349

(1.72%)

59,879

Resolution 16: To renew the authority for the Company to purchase its own ordinary and preference shares*

518,903,315

(99.16%)

4,384,013 (0.84 %)

3,532,493

Resolution 17: To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days’ notice*

498,168,262 (94.57%)

28,624,762

(5.43%)

26,797

* Special resolution

The Remuneration Committee notes the voting on  Resolution 3, the binding vote on the Directors’ Remuneration Policy.

The Group actively engages with its shareholders and believes that the Remuneration Policy changes are necessary, appropriate and in their best interests. Phase One of the Build to Last transformation programme has created a solid foundation for Balfour Beatty’s future profitable growth, but there remains much to be done to achieve the Group’s full potential value and the new Policy aligns with that goal. The Committee will ensure that implementation of the Policy, from target-setting to incentive awards, focuses on that objective and will continue to listen carefully to shareholders’ views and consult on any material changes.

 Notes:

  1. The percentages above are rounded to two decimal places.
  2. A vote withheld is not a vote in law and is not counted in the calculation of votes “For” and “Against” a resolution. 
  3. The total number of Ordinary Shares of 50p each in the Company in issue at 6.00 pm on 16 May 2017 was 689,739,619, each carrying one vote.  
  4. Resolutions 15 to 17 were each passed as Special Resolutions.

In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 13 to 17 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

18 May 2017

AGM

The 2016 Annual General Meeting of Balfour Beatty plc was held at 11.00 am on Thursday, 19 May 2016 at the London Marriott, West India Quay Hotel, 22 Hertsmere Road, London E14 4ED.

Notice of Meeting  PDF 


AGM Poll results

Balfour Beatty plc (the “Company”) announces that, at its Annual General Meeting (“AGM”) held on Thursday 19 May 2016, the resolutions set out in the Notice of AGM dated 11 April 2016 were passed, following a poll on each resolution. 

The results of the polls were as follows: 

 

For

Against

Votes Withheld

Resolution 1: To adopt the Directors’ Report and Accounts for the year ended 31 December 2015

 

512,786,832

 (99.93%)

371,876

(0.07%)

9,444,352

 

Resolution 2: To approve the Directors’ Remuneration Report for the year ended 31 December 2015

 

505,921,427

(96.83%)

16,545,062

(3.17%)

136,870

 

Resolution 3: To elect Mr P S Aiken AM as a Director

 

512,721,237

(98.57%)

7,455,288

(1.43%)

2,426,534

 

Resolution 4: To elect Dr S R Billingham as a Director

 

521,096,748

(99.73%)

1,410,075

(0.27%)

96,237

 

Resolution 5: To re-elect Mr S J Doughty CMG as a Director

 

521,034,973

 (99.72%)

1,456,590

 (0.28%)

111,497

Resolution 6: To re-elect Mr I G T Ferguson CBE as a Director

 

521,042,021 

(99.72%)

1,457,050

 (0.28%)

103,289

Resolution 7: To elect Mr P J Harrison as a Director

 

521,136,851

(99.74%)

1,367,993

(0.26%)

98,216

Resolution 8: To re-elect Mrs V M Kempston Darkes as a Director

 

521,008,098 

(99.71%)

1,494,374 

(0.29%)

100,588

Resolution 9: To re-elect Mr L M Quinn as a Director

 

503,233,546 

(96.31%)

19,270,329 

(3.69%)

99,185

Resolution 10: To re-elect Mr G C Roberts as a Director

 

521,104,456

(99.73%)

1,399,737

(0.27%)

98,867

 

Resolution 11: To appoint KPMG LLP as auditor

 

521,411,384

(99.80%)

1,039,915

(0.20%)

151,761

Resolution 12: To authorise the Audit and Risk Committee of the Board to determine the remuneration of the auditor

521,473,757 

(99.80%)

1,054,756

(0.20%)

74,847

Resolution 13: To authorise the Company and its UK subsidiaries to incur political expenditure

 

519,674,186 

(99.53%)

2,439,192 

(0.47%)

489,982

Resolution 14: To authorise the Directors to allot shares

 

517,004,322 

(98.95%)

5,490,213 

(1.05%)

108,825

Resolution 15: To authorise the Directors to allot shares for cash*

 

522,046,600 

(99.92%)

426,021 

(0.08%)

130,739

Resolution 16: To renew the authority for the Company to purchase its own ordinary and preference shares*

516,570,206

(98.86%)

5,932,604 

(1.14%)

100,549

Resolution 17: To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days’ notice*

489,761,488

(93.78%)

32,471,638 

(6.22%)

370,234

*Special resolution

Notes:

  1. The percentages above are rounded to two decimal places.
  2. A vote withheld is not a vote in law and is not counted in the calculation of votes “For” and “Against” a resolution.
  3. The total number of Ordinary Shares of 50p each in the Company in issue at 6.00 pm on 17 May 2016 was 689,739,619, each carrying one vote.
  4. Resolutions 15 to 17 were each passed as Special Resolutions.

In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 13 to 17 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

19 May 2016

AGM

The 2015 Annual General Meeting of Balfour Beatty plc was held at 11.00 am on Thursday, 14 May 2015 at the Park Plaza Victoria, 239 Vauxhall Bridge Road, London SW1V 1EQ

Notice of Meeting  PDF 


AGM Poll results

Balfour Beatty plc (the “Company”) announces that, at its Annual General Meeting (“AGM”) held earlier today, the resolutions set out in the Notice of AGM dated 14 April 2015 were passed following a poll on each resolution.

The results of the polls were as follows:

  For Against Votes Withheld

Resolution 1: To adopt the Directors’ Report and Accounts for the year ended 31 December 2014

492,027,435
(99.93%)

336,078
(0.07%)

7,977,260

Resolution 2: To approve the Directors’ Remuneration Report for the year ended 31 December 2014

326,935,338
(68.03%)

153,641,260
(31.97%)

19,764,175

Resolution 3: To elect Mr P S Aiken AM as a Director

491,723,287
(98.45%)

7,739,172
(1.55%)

 878,314

Resolution 4: To re-elect Mr R M Amen as a Director

492,056,363
(98.46%)

7,682,033
(1.54%)

602,138

Resolution 5: To elect Mr S J Doughty CMG as a Director

496,858,753
(99.43%)

2,869,248
(0.57%)

 612,533

Resolution 6: To re-elect Mr I G T Ferguson CBE as a Director

 491,216,250
(98.30%)

8,517,729
(1.70%)

606,555

Resolution 7: To re-elect Mrs V M Kempston Darkes as a Director

495,411,465
(99.13%)

4,327,931
(0.87%)

 601,180

Resolution 8: To elect Mr L M Quinn as a Director

487,637,129
(97.58%)

12,114,031
(2.42%)

587,471

Resolution 9: To re-elect Mr G C Roberts as a Director

491,487,761
(98.35%)

8,247,006
(1.65%)

 605,767

Resolution 10: To reappoint Deloitte LLP as auditor

468,913,236
(99.02%)

4,621,623
(0.98%)

 26,804,176

Resolution 11: To authorise the Directors to determine the remuneration of the auditor

471,672,143
(98.92%)

5,152,972
(1.08%)

 23,515,419

Resolution 12: To authorise the Company and its UK subsidiaries to incur political expenditure

491,538,820
(98.37%)

8,161,440
(1.63%)

640,274

Resolution 13: To authorise the Directors to allot shares

494,284,582
(98.91%)

5,460,465
(1.09%)

595,487

Resolution 14: To authorise the Directors to allot shares for cash*

499,188,791
(99.89%)

554,542
(0.11%)

596,201

Resolution 15: To renew the authority for the Company to purchase its own ordinary and preference shares*

499,318,983
(99.92%)

415,736
(0.08%)

  605,815

Resolution 16: To authorise the Company to hold on 14 clear days’ notice*

465,976,950
(93.28%)

33,546,717
(6.72%)

 816,867 

* Special resolution

Notes:

  1. The percentages above are rounded to two decimal places.
  2. A vote withheld is not a vote in law and is not counted in the calculation of votes “For” and “Against” a resolution.
  3. The total number of Ordinary Shares of 50p each in the Company in issue at 6.00 pm on 12 May 2015 was 689,509,381, each carrying one vote.  
  4. Resolutions 14 to 16 were each passed as Special Resolutions.

In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 12 to 16 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

AGM

The 2014 Annual General Meeting of Balfour Beatty plc was held at 11.00 am on Thursday, 15 May 2014 at the Park Plaza Victoria, 239 Vauxhall Bridge Road, London SW1V 1EQ.

Notice of Meeting  PDF 


AGM Poll results

The resolutions set out in the Notice of AGM dated 25 March 2014 were passed following a poll on each resolution, with the exception of Resolution 10, which was withdrawn.

The results of the polls were as follows:

  For Against Votes Withheld
Resolution 1: To adopt the Directors’ report and accounts for the year ended 31 December 2013 438,859,325
(99.96%)		 194,645
(0.04%)		 7,708,991
Resolution 2: To approve the Directors’ remuneration report for the year ended 31 December 2013 402,287,275
(92.24%)		 33,836,389
(7.76%)		 10,640,145
Resolution 3: To approve the Directors’ Remuneration Policy 428,310,747
(97.22%)		 12,241,834
(2.78%)		 6,211,232
Resolution 4: To declare a final dividend on the ordinary shares of the Company 442,630,249
(99.88%)		 531,203
(0.12%)		 3,603,509
Resolution 5: To re-elect Mr S Marshall as a Director 422,512,645
(95.36%)		 20,548,372
(4.64%)		 3,695,449
Resolution 6: To re-elect Mr R M Amen as a Director 441,882,003
(99.74%)		 1,153,169
(0.26%)		 3,721,295
Resolution 7: To re-elect Mr I G T Ferguson CBE as a Director 416,191,590
(95.23%)		 20,852,318
(4.77%)		 9,711,406
Resolution 8: To re-elect Mrs V M Kempston Darkes as a Director 434,748,553
(99.46%)		 2,349,354
(0.54%)		 9,658,559
Resolution 9: To re-elect Mr D J Magrath as a Director 441,537,717
(99.65%)		 1,551,158
(0.35%)		 3,674,229
Resolution 10: To re-elect Mr A J McNaughton as a Director (Note 1) - - -
Resolution 11: To elect Ms B J Richards as a Director 441,910,283
(99.74%)		 1,142,579
(0.26%)		 3,701,605
Resolution 12: To re-elect Mr G C Roberts as a Director 441,047,075
(99.55%)		 2,006,055
(0.45%)		 3,701,337
Resolution 13: To elect Mr W G Thomas as a Director 441,905,487
(99.74%)		 1,135,620
(0.26%)		 3,713,360
Resolution 14: To re-elect Mr P J L Zinkin as a Director 441,924,971
(99.74%)		 1,139,782
(0.26%)		 3,696,351
Resolution 15: To reappoint Deloitte LLP as auditor 421,111,264
(99.16%)		 3,547,045
(0.84%)		 22,106,618
Resolution 16: To authorise the Directors to determine the remuneration of the auditor 426,482,684
(99.03%)		 4,194,235
(0.97%)		 16,086,042
Resolution 17: To authorise the Company and its UK subsidiaries to incur political expenditure 438,274,732
(98.93%)		 4,735,466
(1.07%)		 3,752,763
Resolution 18: To authorise the Directors to allot shares 429,315,982
(96.89%)		 13,764,639
(3.11%)		 3,675,703
Resolution 19: To authorise the Directors to allot shares for cash 427,341,404
(96.45%)		 15,724,539
(3.55%)		 3,692,381
Resolution 20: To renew the authority for the Company to purchase its own ordinary and preference shares 440,580,908
(99.76%)		 1,076,211
(0.24%)		 5,107,842
Resolution 21: To authorise the Company to hold general meetings, other than an Annual General Meeting, on 14 clear days’ notice 412,475,155
(93.08%)		 30,657,159
(6.92%)		 3,638,842

Notes:

  1. Resolution 10 regarding the re-election of Mr A J McNaughton as a Director was withdrawn following the Company’s announcement on 6 May 2014 that he had resigned as Director of the Company with immediate effect.
  2. The percentages above are rounded to two decimal places.
  3. A vote withheld is not a vote in law and is not counted in the calculation of votes “For” and “Against” a resolution.
  4. Resolutions 19 to 21 were each passed as Special Resolutions.

In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 17 to 21 will be submitted to the National Storage Mechanism.

The 2013 Annual General Meeting of Balfour Beatty plc was held on Thursday, 16 May 2013 at the Park Plaza Victoria, 239 Vauxhall Bridge Road, London SW1V 1EQ.

Notice of Meeting  PDF 

AGM Poll results

All of the resolutions set out in the Notice of AGM dated 8 April 2013 were passed following a poll on each resolution. The results of the polls were as follows:

  For Against Votes Withheld
Resolution 1: To adopt the Directors’ report and accounts for the year ended 31 December 2012 441,204,423 (99.77%) 1,013,100 (0.23%) 4,180,184
Resolution 2: To approve the Directors’ remuneration report for the year ended 31 December 2012 303,759,518 (75.21%) 100,110,156 (24.79%) 42,527,882
Resolution 3: To declare a final dividend on the ordinary shares of the Company 442,269,525 (99.74%) 1,150,012 (0.26%) 2,978,170
Resolution 4: To re-elect Mr S Marshall as a Director 379,497,472 (89.57%) 44,203,430 (10.43%) 22,697,092
Resolution 5: To re-elect Mr R M Amen as a Director 442,449,812 (99.81%) 828,807 (0.19%) 3,119,375
Resolution 6: To re-elect Mr M J Donovan as a Director 400,607,990 (90.37%) 42,695,569 (9.63%) 3,094,435
Resolution 7: To re-elect Mr I G T Ferguson CBE as a Director 382,824,690 (86.36%) 60,469,421 (13.64%) 3,103,883
Resolution 8: To elect Mrs V M Kempston Darkes as a Director 441,919,714 (99.70%) 1,347,584 (0.30%) 3,130,847
Resolution 9: To re-elect Mr D J Magrath as a Director 441,796,910 (99.66%) 1,490,950 (0.34%) 3,110,134
Resolution 10: To re-elect Mr A J McNaughton as a Director 441,805,888 (99.67%) 1,469,179 (0.33%) 3,122,927
Resolution 11: To re-elect Mr G C Roberts as a Director 425,164,308 (95.92%) 18,105,698 (4.08%) 3,127,550
Resolution 12: To re-elect Mr P J L Zinkin as a Director 441,758,933 (99.66%) 1,511,196 (0.34%) 3,127,865
Resolution 13: To re-appoint Deloitte LLP as auditor 379,343,709 (89.59%) 44,068,705 (10.41%) 22,985,731
Resolution 14: To authorise the Directors to determine the remuneration of the auditor 425,397,986 (99.04%) 4,131,924 (0.96%) 16,868,235
Resolution 15: To authorise the Company and its UK subsidiaries to incur political expenditure 438,705,373 (99.20%) 3,543,785 (0.80%) 4,148,987
Resolution 16: To authorise the Directors to allot shares 416,564,122 (93.97%) 26,741,783 (6.03%) 3,092,240
Resolution 17: To authorise the Directors to allot shares for cash 394,172,010 (88.92%) 49,132,432 (11.08%) 3,093,703
Resolution 18: To renew the authority for the Company to purchase its own ordinary and preference shares 443,047,724 (99.94%) 278,251 (0.06%) 3,072,170
Resolution 19: To authorise the Company to hold general meetings, other than an Annual General Meeting, on 14 clear days’ notice 396,868,447 (89.52%) 46,472,056 (10.48%) 3,057,642

Notes:

  1. The percentages above are rounded to two decimal places.
  2. A vote withheld is not a vote in law and is not counted in the calculation of votes “For” and “Against” a resolution.
  3. The total number of Ordinary Shares of 50p each in the Company in issue at 6.00 pm on 14 May 2013 was 688,673,163 each carrying one vote. 
  4. Resolutions 17 to 19 were each passed as Special Resolutions.

In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 15 to 19 will be submitted to the National Storage Mechanism.

The 2012 Annual General Meeting of Balfour Beatty plc was held on Thursday 10 May, at the Park Plaza Victoria, 239 Vauxhall Bridge Road, London SW1V 1EQ.

Notice of Meeting  PDF 

AGM Poll results

All of the resolutions set out in the Notice of AGM dated 5 April 2012 were passed following a poll on each resolution. The results of the polls were as follows:

  For Against Votes Withheld
Resolution 1: To adopt the Directors' report and accounts for the year ended 31 December 2011 405,687,807 (97.79%) 9,154,133 (2.21%) 14,791,033
Resolution 2: To approve the Directors' remuneration report for the year ended 31 December 2011 414,810,022 (98.87%) 4,732,739 (1.13%) 10,090,212
Resolution 3: To declare a final dividend on the ordinary shares of the Company 429,606,182 (100.0%) 9,534 (Nil%) 17,257
Resolution 4: To re-elect Mr S Marshall as a Director 419,917,948 (97.76%) 9,618,925 (2.24%) 96,280
Resolution 5: To re-elect Mr R M Amen as a Director 425,606,384 (99.08%) 3,963,070 (0.92%) 63,519
Resolution 6: To re-elect Mr M J Donovan as a Director 425,542,682 (99.08%) 3,961,137 (0.92%) 129,154
Resolution 7: To re-elect Mr I G T Ferguson CBE as a Director 423,948,314 (98.69%) 5,611,924 (1.31%) 73,005
Resolution 8: To re-elect Mr G E H Krossa as a Director 423,751,711 (98.67%) 5,699,940 (1.33%) 181,322
Resolution 9: To re-elect Mr D J Magrath as a Director 419,945,358 (97.76%) 9,623,181 (2.24%) 64,434
Resolution 10: To re-elect Mr A J McNaughton as a Director 419,949,128 (97.76%) 9,622,411 (2.24%) 61,434
Resolution 11: To re-elect Mr A L P Rabin as a Director 419,905,696 (97.75%) 9,653,731 (2.25%) 72,832
Resolution 12: To re-elect Mr G C Roberts as a Director 424,791,980 (98.89%) 4,768,787 (1.11%) 71,492
Resolution 13: To re-elect Mr I P Tyler as a Director 413,091,966 (96.16%) 16,478,984 (3.84%) 61,309
Resolution 14: To re-elect Mr R J W Walvis as a Director 403,503,279 (97.21%) 11,580,143 (2.79%) 14,548,837
Resolution 15: To re-elect Mr P J L Zinkin as a Director 419,903,331 (97.75%) 9,666,620 (2.25%) 62,308
Resolution 16: To re-appoint Deloitte LLP as auditor 421,144,974 (99.46%) 2,266,141 (0.54%) 6,221,144
Resolution 17: To authorise the Company and its UK subsidiaries to incur political expenditure 422,067,612 (98.63%) 5,854,909 (1.37%) 1,709,668
Resolution 18: To authorise the Directors to allot shares 405,439,172 (94.87%) 21,922,856 (5.13%) 2,270,945
Resolution 19: To authorise the Directors to allot shares for cash 428,973,205 (99.88%) 526,600 (0.12%) 133,168
Resolution 20: To renew the authority for the Company to purchase its own ordinary and preference shares 426,735,417 (99.35%) 2,803,102 (0.65%) 94,454
Resolution 21: To authorise the Company to hold general meetings, other than an Annual General Meeting, on 14 clear days' notice 379,065,207 (88.24%) 50,509,584 (11.76%) 58,182

Notes:

  1. The percentages above are rounded to two decimal places.
  2. A vote withheld is not a vote in law and is not counted in the calculation of votes “For” and “Against” a resolution.
  3. The total number of Ordinary Shares of 50p each in the Company in issue at 6.00 pm on 8 May 2012 was 687,544,175, each carrying one vote.
  4. Resolutions 19 to 21 were each passed as Special Resolutions.

In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 17 to 21 will be submitted to the National Storage Mechanism.

The 2011 Annual General Meeting of Balfour Beatty plc was held on Thursday 12th May, at the Park Plaza Victoria, 239 Vauxhall Bridge Road, London SW1V 1EQ.

2011 AGM information

Proxy votes lodged by post and electronically for each resolution PDF 
Notice of Meeting PDF 

The 2010 Annual General Meeting of Balfour Beatty plc was held on Thursday 13th May at Plaisterers’ Hall, One London Wall, London EC2Y 5JU.

2010 AGM information

Proxy votes lodged by post and electronically for each resolution PDF 
Notice of Meeting PDF 
Articles of Association PDF 

The 2009 Annual General Meeting of Balfour Beatty plc was held on Thursday 14th May.

2009 AGM information

Proxy votes lodged by post and electronically for each resolution PDF 
Notice of Meeting PDF 
Chairman's AGM Statement PDF 

The 2008 Annual General Meeting of Balfour Beatty plc was held at the Victoria Park Plaza, 239 Vauxhall Bridge Road, London SW1V 1EQ at 3pm on Thursday 15th May.

2008 AGM information

Proxy votes lodged by post and electronically for each resolution PDF 
Notice of Meeting PDF 
Chairman's AGM Statement PDF 
Articles of Association Version A PDF 
Articles of Association Version B PDF 

 

The 2007 Annual General Meeting of Balfour Beatty plc was held at Drapers' Hall, Throgmorton Avenue, London EC2N 2DQ at 3.00pm on 10 May 2007.

2007 AGM information

Notice of Meeting PDF 
Chairman's AGM Statement PDF 

 

The 2006 Annual General Meeting of Balfour Beatty plc was held at Drapers' Hall, Throgmorton Avenue, London EC2N 2DQ at 11.45am on 11 May 2006.

2006 AGM information

Notice of Meeting PDF 
Chairman's AGM Statement PDF 

 

The 2005 Annual General Meeting of Balfour Beatty plc was held at Drapers' Hall, Throgmorton Avenue, London EC2N 2DQ at 11.45am on 12 May 2005.

2005 AGM information

Notice of Meeting PDF 
Chairman's AGM Statement PDF 

 

The 2004 Annual General Meeting of Balfour Beatty plc was held at Drapers' Hall, Throgmorton Avenue, London EC2N 2DQ at 11.30am on 13 May 2004.

2004 AGM information

Notice of Meeting PDF 
Chairman's AGM Statement PDF 

 

The 2003 Annual General Meeting of Balfour Beatty plc was held at the Royal Lancaster Hotel, London at 12.00pm on 15 May 2003.

2003 AGM information

Notice of Meeting PDF 
Chairman's AGM Statement PDF 
AGM Poll Results PDF 
Class Meeting Poll Result PDF 

 

The 2002 Annual General Meeting of Balfour Beatty plc was held on Tuesday 16 May 2002.

2002 AGM information

Chairman's AGM Statement PDF 
AGM Poll Results PDF 
Class Meeting Poll Result PDF