Balfour Beatty plc (the
"Company")
Notice of 2024 AGM, Forms of Proxy
and Annual Report and Accounts
In compliance with Listing Rule
9.6.1 and DTR 6.3.5, copies of the following documents, which are
being sent to shareholders, have been submitted to the Financial
Conduct Authority via the National Storage Mechanism, and will
shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
§ Annual
Report and Accounts for the year ended 31 December 2023 ("2023
ARA");
§ Notice of
2024 Annual General Meeting ("Notice of 2024 AGM");
§ Form of
Proxy for the AGM; and
§ Notice of
availability.
Copies of the 2023 ARA and the
Notice of 2024 AGM are also available on the Company's website
at https://www.balfourbeatty.com/investors.
Printed copies of the above
documents will be posted to shareholders who have elected to
receive hard copies.
2024 AGM
The Company's 2024 AGM will be held
at 10.00am on Thursday 9 May 2024 at The
Curve Building, Axis Business Park, Langley, Berkshire, SL3
8AG. Details including how shareholders can vote by proxy and
ask questions in advance of the meeting can be found in the Notice
of 2024 AGM.
This announcement is made in
accordance with DTR 6.3.5R(1A).
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
Notes to editors:
·
Balfour Beatty is a leading international
infrastructure group with 26,000 employees driving the delivery of
powerful new solutions, shaping thinking, creating skylines and
inspiring a new generation of talent to be the change-makers of
tomorrow.
·
We finance, develop, build, maintain and operate
the increasingly complex and critical infrastructure that supports
national economies and deliver projects at the heart of local
communities.
·
Over the last 114 years we have created iconic
buildings and infrastructure all over the world. Currently, we are
working to deliver Hinkley Point C, the first UK nuclear power
station in a generation; constructing the world-class arts and
cultural facility, the Lyric Theatre, in Hong Kong; and designing,
building, financing, operating and maintaining the Automated People
Mover superstructure at the fifth busiest airport in the world, Los
Angeles International Airport.
Balfour Beatty plc's Legal Entity
Identifier is CT4UIJ3TUKGYYHMENQ17.