menu search 233.80p 2014 The 2014 Annual General Meeting of Balfour Beatty plc was held at 11.00 am on Thursday, 15 May 2014 at the Park Plaza Victoria, 239 Vauxhall Bridge Road, London SW1V 1EQ. 2014 AGM Information Notice of Meeting PDF 0.5MB AGM Poll Results The resolutions set out in the Notice of AGM dated 25 March 2014 were passed following a poll on each resolution, with the exception of Resolution 10, which was withdrawn. 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 2013 438,859,325 (99.96%) 194,645 (0.04%) 7,708,991 Resolution 2: To approve the Directors’ remuneration report for the year ended 31 December 2013 402,287,275 (92.24%) 33,836,389 (7.76%) 10,640,145 Resolution 3: To approve the Directors’ Remuneration Policy 428,310,747 (97.22%) 12,241,834 (2.78%) 6,211,232 Resolution 4: To declare a final dividend on the ordinary shares of the Company 442,630,249 (99.88%) 531,203 (0.12%) 3,603,509 Resolution 5: To re-elect Mr S Marshall as a Director 422,512,645 (95.36%) 20,548,372 (4.64%) 3,695,449 Resolution 6: To re-elect Mr R M Amen as a Director 441,882,003 (99.74%) 1,153,169 (0.26%) 3,721,295 Resolution 7: To re-elect Mr I G T Ferguson CBE as a Director 416,191,590 (95.23%) 20,852,318 (4.77%) 9,711,406 Resolution 8: To re-elect Mrs V M Kempston Darkes as a Director 434,748,553 (99.46%) 2,349,354 (0.54%) 9,658,559 Resolution 9: To re-elect Mr D J Magrath as a Director 441,537,717 (99.65%) 1,551,158 (0.35%) 3,674,229 Resolution 10: To re-elect Mr A J McNaughton as a Director (Note 1) - - - Resolution 11: To elect Ms B J Richards as a Director 441,910,283 (99.74%) 1,142,579 (0.26%) 3,701,605 Resolution 12: To re-elect Mr G C Roberts as a Director 441,047,075 (99.55%) 2,006,055 (0.45%) 3,701,337 Resolution 13: To elect Mr W G Thomas as a Director 441,905,487 (99.74%) 1,135,620 (0.26%) 3,713,360 Resolution 14: To re-elect Mr P J L Zinkin as a Director 441,924,971 (99.74%) 1,139,782 (0.26%) 3,696,351 Resolution 15: To reappoint Deloitte LLP as auditor 421,111,264 (99.16%) 3,547,045 (0.84%) 22,106,618 Resolution 16: To authorise the Directors to determine the remuneration of the auditor 426,482,684 (99.03%) 4,194,235 (0.97%) 16,086,042 Resolution 17: To authorise the Company and its UK subsidiaries to incur political expenditure 438,274,732 (98.93%) 4,735,466 (1.07%) 3,752,763 Resolution 18: To authorise the Directors to allot shares 429,315,982 (96.89%) 13,764,639 (3.11%) 3,675,703 Resolution 19: To authorise the Directors to allot shares for cash 427,341,404 (96.45%) 15,724,539 (3.55%) 3,692,381 Resolution 20: To renew the authority for the Company to purchase its own ordinary and preference shares 440,580,908 (99.76%) 1,076,211 (0.24%) 5,107,842 Resolution 21: To authorise the Company to hold general meetings, other than an Annual General Meeting, on 14 clear days’ notice 412,475,155 (93.08%) 30,657,159 (6.92%) 3,638,842 Notes: Resolution 10 regarding the re-election of Mr A J McNaughton as a Director was withdrawn following the Company’s announcement on 6 May 2014 that he had resigned as Director of the Company with immediate effect. 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. 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. 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