menu search 242.80p 2016 AGM The 2016 Annual General Meeting of Balfour Beatty plc was held at 11.00 am on Thursday, 19 May 2016 at the London Marriott, West India Quay Hotel, 22 Hertsmere Road, London E14 4ED. 2016 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 on Thursday 19 May 2016, the resolutions set out in the Notice of AGM dated 11 April 2016 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 2015 512,786,832 (99.93%) 371,876 (0.07%) 9,444,352 Resolution 2: To approve the Directors’ Remuneration Report for the year ended 31 December 2015 505,921,427 (96.83%) 16,545,062 (3.17%) 136,870 Resolution 3: To elect Mr P S Aiken AM as a Director 512,721,237 (98.57%) 7,455,288 (1.43%) 2,426,534 Resolution 4: To elect Dr S R Billingham as a Director 521,096,748 (99.73%) 1,410,075 (0.27%) 96,237 Resolution 5: To re-elect Mr S J Doughty CMG as a Director 521,034,973 (99.72%) 1,456,590 (0.28%) 111,497 Resolution 6: To re-elect Mr I G T Ferguson CBE as a Director 521,042,021 (99.72%) 1,457,050 (0.28%) 103,289 Resolution 7: To elect Mr P J Harrison as a Director 521,136,851 (99.74%) 1,367,993 (0.26%) 98,216 Resolution 8: To re-elect Mrs V M Kempston Darkes as a Director 521,008,098 (99.71%) 1,494,374 (0.29%) 100,588 Resolution 9: To re-elect Mr L M Quinn as a Director 503,233,546 (96.31%) 19,270,329 (3.69%) 99,185 Resolution 10: To re-elect Mr G C Roberts as a Director 521,104,456 (99.73%) 1,399,737 (0.27%) 98,867 Resolution 11: To appoint KPMG LLP as auditor 521,411,384 (99.80%) 1,039,915 (0.20%) 151,761 Resolution 12: To authorise the Audit and Risk Committee of the Board to determine the remuneration of the auditor 521,473,757 (99.80%) 1,054,756 (0.20%) 74,847 Resolution 13: To authorise the Company and its UK subsidiaries to incur political expenditure 519,674,186 (99.53%) 2,439,192 (0.47%) 489,982 Resolution 14: To authorise the Directors to allot shares 517,004,322 (98.95%) 5,490,213 (1.05%) 108,825 Resolution 15: To authorise the Directors to allot shares for cash* 522,046,600 (99.92%) 426,021 (0.08%) 130,739 Resolution 16: To renew the authority for the Company to purchase its own ordinary and preference shares* 516,570,206 (98.86%) 5,932,604 (1.14%) 100,549 Resolution 17: To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days’ notice* 489,761,488 (93.78%) 32,471,638 (6.22%) 370,234 *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 17 May 2016 was 689,739,619, each carrying one vote. Resolutions 15 to 17 were each passed as Special Resolutions. In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 13 to 17 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. 19 May 2016 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