TIDMBBY
RNS Number : 2656P
Balfour Beatty PLC
24 May 2018
Balfour Beatty plc
LEI: CT4UIJ3TUKGYYHMENQ17
AGM Results
Balfour Beatty plc (the "Company") announces that, at its Annual
General Meeting ("AGM") held on 24 May 2018, the resolutions set
out in the Notice of AGM dated 3 April 2018 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
2017 523,539,365 1,771,068 10,099,673
(99.66%) (0.34%)
-------------------------------------- ------------ ----------- -----------
Resolution 2: To approve
the Directors' Remuneration
Report for the year ended
31 December 2017 399,105,828 62,970,570 73,333,706
(86.37%) (13.63%)
-------------------------------------- ------------ ----------- -----------
Resolution 3: To declare
a final dividend on the
ordinary shares of the Company 535,386,876 16,052 7,178
(100.00%) (0.00%)
-------------------------------------- ------------ ----------- -----------
Resolution 4: To re-elect
Mr P S Aiken AM as a Director 472,383,165 53,938,739 9,080,877
(89.75%) (10.25%)
-------------------------------------- ------------ ----------- -----------
Resolution 5: To re-elect
Dr S R Billingham as a Director 518,090,766 17,273,641 38,376
(96.77%) (3.23%)
-------------------------------------- ------------ ----------- -----------
Resolution 6: To re-elect
Mr S J Doughty CMG as a
Director 531,921,699 3,441,270 39,814
(99.36%) (0.64%)
-------------------------------------- ------------ ----------- -----------
Resolution 7: To re-elect
Mr I G T Ferguson CBE as
a Director 482,250,576 53,123,393 28,813
(90.08%) (9.92%)
-------------------------------------- ------------ ----------- -----------
Resolution 8: To re-elect
Mr P J Harrison as a Director 532,439,145 2,927,761 35,282
(99.45%) (0.55%)
-------------------------------------- ------------ ----------- -----------
Resolution 9: To elect Mr 532,497,898
M A Lucki as a Director (99.46%) 2,875,203 29,682
(0.54%)
-------------------------------------- ------------ ----------- -----------
Resolution 10: To elect 532,608,334
Ms B J Moorhouse as a Director (99.49%) 2,756,762 37,687
(0.51%)
-------------------------------------- ------------ ----------- -----------
Resolution 11: To re-elect
Mr L M Quinn as a Director 526,502,909 8,873,793 26,081
(98.34%) (1.66%)
-------------------------------------- ------------ ----------- -----------
Resolution 12: To reappoint 534,101,791
KPMG LLP as auditor (99.77%) 1,222,481 85,534
(0.23%)
-------------------------------------- ------------ ----------- -----------
Resolution 13: To authorise
the Audit and Risk Committee
of the Board to determine
the remuneration of the 534,177,804
auditor (99.78%) 1,202,517 28,410
(0.22%)
-------------------------------------- ------------ ----------- -----------
Resolution 14: To authorise
the Company and its UK subsidiaries
to incur political expenditure 492,800,474 42,551,337 56,919
(92.05%) (7.95%)
-------------------------------------- ------------ ----------- -----------
Resolution 15: To authorise
the Directors to allot shares 516,517,449 18,867,018 19,514
(96.48%) (3.52%)
-------------------------------------- ------------ ----------- -----------
Resolution 16: To authorise
the Directors to allot shares
for cash on a non pre-emptive
basis* 523,189,791 12,186,276 27,914
(97.72%) (2.28%)
-------------------------------------- ------------ ----------- -----------
Resolution 17: To renew
the authority for the Company
to purchase its own ordinary
and preference shares* 500,908,689 31,048,631 3,446,659
(94.16%) (5.84%)
-------------------------------------- ------------ ----------- -----------
Resolution 18: To authorise
the Company to hold meetings,
other than an Annual General
Meeting, on 14 clear days' 510,967,569
notice* (95.44%) 24,407,200 30,287
(4.56%)
-------------------------------------- ------------ ----------- -----------
* 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
22 May 2018 was 689,739,619, each carrying one vote.
4. Resolutions 16 to 18 were each passed as Special Resolutions.
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.
24 May 2018
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END
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