menu search 235.60p 2019 AGM The 2019 Annual General Meeting (AGM) of Balfour Beatty plc was held on 16 May 2019 at Painters’ Hall, 9 Little Trinity Lane, London EC4V 2AD. 2019 AGM Information Notice of Meeting PDF 194KB AGM Poll results Balfour Beatty plc (the “Company”) announces that at its Annual General Meeting (‘AGM’) held on 16 May 2019, the resolutions set out in the Notice of AGM dated 4 April 2019 were passed following a poll on each resolution. Resolutions 1 to 15 were passed as Ordinary Resolutions and Resolutions 16 to 18 were passed as Special Resolutions. The table below details votes cast on each resolution. Votes For % Votes Against % Votes Total % of ISC Voted Resolution 1: To adopt the Directors' Report and Accounts for the year ended 31 December 2018 517,500,503 100 15,703 0 517,516,206 75.03 10,181,685 Resolution 2: To approve the Directors' Remuneration Report for the year ended 31 December 2018 488,810,486 92.85 37,630,213 7.15 526,440,699 76.32 1,257,192 Resolution 3: To declare a final dividend on the ordinary shares of the Company 527,681,693 100 3,340 0.00 527,685,033 76.50 12,858 Resolution 4: To re-elect Mr P S Aiken AM as a Director 444,196,634 90.90 44,449,140 9.10 488,645,774 70.84 39,049,975 Resolution 5: To re-elect Dr S R Billingham as a Director 496,016,984 94.00 31,638,820 6.00 527,655,804 76.50 39,945 Resolution 6: To re-elect Mr S J Doughty CMG as a Director 522,851,092 99.09 4,799,207 0.91 527,650,299 76.50 45,450 Resolution 7: To re-elect Mr P J Harrison as a Director 525,299,014 99.55 2,362,773 0.45 527,661,787 76.50 33,962 Resolution 8: To re-elect Mr M A Lucki as a Director 525,628,248 99.62 2,022,904 0.38 527,651,152 76.50 44,597 Resolution 9: To elect Ms B J Moorhouse as a Director 525,655,197 99.62 2,000,607 0.38 527,655,804 76.50 39,945 Resolution 10: To elect Mr L M Quinn as a Director 516,007,796 97.80 11,633,814 2.20 527,641,610 76.50 56,281 Resolution 11: To elect Miss Anne Drinkwater as a Director 525,640,859 99.62 2,012,372 0.38 527,653,231 76.50 42,518 Resolution 12: To reappoint KPMG LLP as auditor 527,588,374 99.99 77,644 0.01 527,666,018 76.50 31,873 Resolution 13: To authorise the Audit and Risk Committee of the Board to determine the remuneration of the auditor 527,625,780 99.99 44,590 0.01 527,670,370 76.50 27,521 Resolution 14: To authorise the Company and its UK subsidiaries to incur political expenditure 518,185,628 98.20 9,482,057 1.80 527,667,685 76.50 30,206 Resolution 15: To authorise the Directors to allot shares 509,718,650 96.60 17,952,097 3.40 527,670,747 76.50 27,144 Resolution 16*: To authorise the Directors to allot shares for cash on a non pre-emptive basis 515,199,226 97.64 12,441,680 2.36 527,640,906 76.50 56,985 Resolution 17*: To renew the authority for the Company to purchase its own ordinary and preference shares 495,990,660 94.59 28,363,883 5.41 524,354,543 76.02 3,343,348 Resolution 18*: To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice 508,217,021 96.32 19,432,354 3.68 527,649,375 76.50 48,516 * 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 close of business on 14 May 2019 was 689,739,619, each carrying one vote. In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 14 to 18 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. Balfour Beatty plc’s Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17. 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 What are the benefits of design software such as BIM and Revit and how do we use it to communicate with stakeholders? Find out more by tuning in to our latest podcast which has guest speakers from and . 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