menu search 238.60p 2017 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. 2017 AGM Information Notice of Meeting PDF (0.2MB) 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: The percentages above are rounded to two decimal places. A vote withheld is not a vote in law and is not counted in the calculation of votes “For” and “Against” a resolution. 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. 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 Back to top Share this page Facebook Twitter LinkedIn Balfour Beatty plc is registered in England as a public limited company Registered No: 395826 Registered Office: 5 Churchill Place, Canary Wharf, London E14 5HU Find a contact © Balfour Beatty 2021 Search Site index Help Accessibility Privacy Cookies Legal Modern slavery Fraud warning Carbon Reduction Plan @balfourbeatty Congratulations to our colleagues at and who have won the Sustainability and Climate Impact Award at The Institute of Asset Management Excellence Awards, alongside , , and ! Tue, 30 November 2021 18:30 Early collaboration with supply chain partners is key to the success of any project. 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