menu search 237.20p 2015 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 2015 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 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: 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 12 May 2015 was 689,509,381, each carrying one vote. 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. 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 Find out how the many benefits early involvement with both our project managers and our customer helped with the successful delivery of in our latest podcast episode: Fri, 26 November 2021 15:07 Congratulations to our colleagues at @CPOfficial_M25 and @MyCPServices who have won the Sustainability and Climate Impact Award at The Institute of Asset Management Excellence Awards, alongside @atkinsglobal, @SkanskaUKplc, @toppesfielduk and @FMConwayltd! https://t.co/e4jDUKPYTq Tue, 30 November 2021 18:30 Previous Next 1 2 3 4 5 6 Connect with us Facebook Twitter Youtube LinkedIn Instagram Email updates We use necessary cookies to make our website work. We’d also like to set optional analytical cookies to help improve our website. We won’t set optional analytical cookies unless you enable them. For more detailed information about the cookies we use, visit Cookies settings. Necessary cookies only Allow optional analytics cookies