menu search 242.80p 2012 The 2012 Annual General Meeting of Balfour Beatty plc was held on Thursday 10 May, at the Park Plaza Victoria, 239 Vauxhall Bridge Road, London SW1V 1EQ. 2012 AGM Information Notice of Meeting PDF 0.77MB AGM Poll Results All of the resolutions set out in the Notice of AGM dated 5 April 2012 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 2011 405,687,807 (97.79%) 9,154,133 (2.21%) 14,791,033 Resolution 2: To approve the Directors' remuneration report for the year ended 31 December 2011 414,810,022 (98.87%) 4,732,739 (1.13%) 10,090,212 Resolution 3: To declare a final dividend on the ordinary shares of the Company 429,606,182 (100.0%) 9,534 (Nil%) 17,257 Resolution 4: To re-elect Mr S Marshall as a Director 419,917,948 (97.76%) 9,618,925 (2.24%) 96,280 Resolution 5: To re-elect Mr R M Amen as a Director 425,606,384 (99.08%) 3,963,070 (0.92%) 63,519 Resolution 6: To re-elect Mr M J Donovan as a Director 425,542,682 (99.08%) 3,961,137 (0.92%) 129,154 Resolution 7: To re-elect Mr I G T Ferguson CBE as a Director 423,948,314 (98.69%) 5,611,924 (1.31%) 73,005 Resolution 8: To re-elect Mr G E H Krossa as a Director 423,751,711 (98.67%) 5,699,940 (1.33%) 181,322 Resolution 9: To re-elect Mr D J Magrath as a Director 419,945,358 (97.76%) 9,623,181 (2.24%) 64,434 Resolution 10: To re-elect Mr A J McNaughton as a Director 419,949,128 (97.76%) 9,622,411 (2.24%) 61,434 Resolution 11: To re-elect Mr A L P Rabin as a Director 419,905,696 (97.75%) 9,653,731 (2.25%) 72,832 Resolution 12: To re-elect Mr G C Roberts as a Director 424,791,980 (98.89%) 4,768,787 (1.11%) 71,492 Resolution 13: To re-elect Mr I P Tyler as a Director 413,091,966 (96.16%) 16,478,984 (3.84%) 61,309 Resolution 14: To re-elect Mr R J W Walvis as a Director 403,503,279 (97.21%) 11,580,143 (2.79%) 14,548,837 Resolution 15: To re-elect Mr P J L Zinkin as a Director 419,903,331 (97.75%) 9,666,620 (2.25%) 62,308 Resolution 16: To re-appoint Deloitte LLP as auditor 421,144,974 (99.46%) 2,266,141 (0.54%) 6,221,144 Resolution 17: To authorise the Company and its UK subsidiaries to incur political expenditure 422,067,612 (98.63%) 5,854,909 (1.37%) 1,709,668 Resolution 18: To authorise the Directors to allot shares 405,439,172 (94.87%) 21,922,856 (5.13%) 2,270,945 Resolution 19: To authorise the Directors to allot shares for cash 428,973,205 (99.88%) 526,600 (0.12%) 133,168 Resolution 20: To renew the authority for the Company to purchase its own ordinary and preference shares 426,735,417 (99.35%) 2,803,102 (0.65%) 94,454 Resolution 21: To authorise the Company to hold general meetings, other than an Annual General Meeting, on 14 clear days' notice 379,065,207 (88.24%) 50,509,584 (11.76%) 58,182 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 8 May 2012 was 687,544,175, each carrying one vote. Resolutions 19 to 21 were each passed as Special Resolutions. In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 17 to 21 will be submitted to the National Storage Mechanism. 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 As part of #GreenMindsPlymouth – an initiative which aims to put nature at the heart of decision making, our team at Forder Valley Link Road supported Plymouth's Festival of Nature, hosted by our friends at Poole Farm, to inspire people to think greener. #TeamScape https://t.co/O9wlj8f0XA Wed, 24 November 2021 17:30 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