menu search 238.80p 2013 The 2013 Annual General Meeting of Balfour Beatty plc was held on Thursday, 16 May 2013 at the Park Plaza Victoria, 239 Vauxhall Bridge Road, London SW1V 1EQ. 2013 AGM Information Notice of Meeting PDF 1.25MB AGM Poll Results All of the resolutions set out in the Notice of AGM dated 8 April 2013 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 2012 441,204,423 (99.77%) 1,013,100 (0.23%) 4,180,184 Resolution 2: To approve the Directors’ remuneration report for the year ended 31 December 2012 303,759,518 (75.21%) 100,110,156 (24.79%) 42,527,882 Resolution 3: To declare a final dividend on the ordinary shares of the Company 442,269,525 (99.74%) 1,150,012 (0.26%) 2,978,170 Resolution 4: To re-elect Mr S Marshall as a Director 379,497,472 (89.57%) 44,203,430 (10.43%) 22,697,092 Resolution 5: To re-elect Mr R M Amen as a Director 442,449,812 (99.81%) 828,807 (0.19%) 3,119,375 Resolution 6: To re-elect Mr M J Donovan as a Director 400,607,990 (90.37%) 42,695,569 (9.63%) 3,094,435 Resolution 7: To re-elect Mr I G T Ferguson CBE as a Director 382,824,690 (86.36%) 60,469,421 (13.64%) 3,103,883 Resolution 8: To elect Mrs V M Kempston Darkes as a Director 441,919,714 (99.70%) 1,347,584 (0.30%) 3,130,847 Resolution 9: To re-elect Mr D J Magrath as a Director 441,796,910 (99.66%) 1,490,950 (0.34%) 3,110,134 Resolution 10: To re-elect Mr A J McNaughton as a Director 441,805,888 (99.67%) 1,469,179 (0.33%) 3,122,927 Resolution 11: To re-elect Mr G C Roberts as a Director 425,164,308 (95.92%) 18,105,698 (4.08%) 3,127,550 Resolution 12: To re-elect Mr P J L Zinkin as a Director 441,758,933 (99.66%) 1,511,196 (0.34%) 3,127,865 Resolution 13: To re-appoint Deloitte LLP as auditor 379,343,709 (89.59%) 44,068,705 (10.41%) 22,985,731 Resolution 14: To authorise the Directors to determine the remuneration of the auditor 425,397,986 (99.04%) 4,131,924 (0.96%) 16,868,235 Resolution 15: To authorise the Company and its UK subsidiaries to incur political expenditure 438,705,373 (99.20%) 3,543,785 (0.80%) 4,148,987 Resolution 16: To authorise the Directors to allot shares 416,564,122 (93.97%) 26,741,783 (6.03%) 3,092,240 Resolution 17: To authorise the Directors to allot shares for cash 394,172,010 (88.92%) 49,132,432 (11.08%) 3,093,703 Resolution 18: To renew the authority for the Company to purchase its own ordinary and preference shares 443,047,724 (99.94%) 278,251 (0.06%) 3,072,170 Resolution 19: To authorise the Company to hold general meetings, other than an Annual General Meeting, on 14 clear days’ notice 396,868,447 (89.52%) 46,472,056 (10.48%) 3,057,642 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 14 May 2013 was 688,673,163 each carrying one vote. Resolutions 17 to 19 were each passed as Special Resolutions. In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 15 to 19 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 Early collaboration with supply chain partners is key to the success of any project. Check out our latest podcast, with guests from @NGBaileyUK and @AMI_Balconies to hear about what worked so well on the @uom_mecd project. Listen: https://t.co/LgWTBnjIgV #MECD https://t.co/xr6IdlQI6M Thu, 02 December 2021 11:56 Previous Next 1 2 3 4 5 6 Connect with us Facebook Twitter Youtube LinkedIn Instagram Email updates