menu search 242.00p 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 RT : Delighted to welcome & to today to deliver an employer event with our #NovusWorks team & Great opportunity for learners to speak to employers about the skills currently in demand in construction #EmpDay21 Fri, 26 November 2021 21:21 Last week our Balfour Beatty Atkins project team took time out from working on the upgrade of the busy M25 Junction 10 scheme to talk with 100 students from @EastSurreyColl for a careers event. Read more here: https://t.co/LfHgo8ICPz https://t.co/iblw1hIoaH Wed, 01 December 2021 16:26 Previous Next 1 2 3 4 5 6 Connect with us Facebook Twitter Youtube LinkedIn Instagram Email updates