Balfour Beatty PLC Result of Class Meeting (8251F)
May 22 2017 - 4:48AM
UK Regulatory
TIDMBBY
RNS Number : 8251F
Balfour Beatty PLC
22 May 2017
Class Meeting Result
At the adjourned Class Meeting of the Company's Preference
Shareholders held this morning, the following resolution, giving
the Directors the authority to purchase the Company's Ordinary and
Preference Shares, was passed as a Special Resolution following a
poll:
THAT the holders of the cumulative convertible redeemable
preference shares of 1p each in the Company hereby sanction the
passing and implementation of Resolution 16 set out in the
Company's Notice of Annual General Meeting dated 11 April 2017 and
each and every contract to purchase shares entered into within the
terms of the authority thereby conferred.
The results of the poll were as follows:
For Against Votes
Withheld
Resolution: As set out
in full above. 22,173,921 4,447,614 3,267
(83.29%) (16.71%)
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 Preference Shares of 1p each in the
Company in issue at 6.00 pm on 16 May 2017 was 111,839,795, each
carrying one vote.
22 May 2017
This information is provided by RNS
The company news service from the London Stock Exchange
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May 22, 2017 05:48 ET (09:48 GMT)
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