menu search 242.80p 2018 AGM The 2018 Annual General Meeting (AGM) of Balfour Beatty plc (Balfour Beatty or the Company), was held on 24 May 2018 at Painters’ Hall, 9 Little Trinity Lane, London EC4V 2AD. 2018 AGM Information Notice of Meeting PDF 300KB AGM Poll results Balfour Beatty plc (the “Company”) announces that, at its Annual General Meeting (“AGM”) held on 24 May 2018, the resolutions set out in the Notice of AGM dated 3 April 2018 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 2017 523,539,365 (99.66%) 1,771,068 (0.34%) 10,099,673 Resolution 2: To approve the Directors’ Remuneration Report for the year ended 31 December 2017 399,105,828 (86.37%) 62,970,570 (13.63%) 73,333,706 Resolution 3: To declare a final dividend on the ordinary shares of the Company 535,386,876 (100.00%) 16,052 (0.00%) 7,178 Resolution 4: To re-elect Mr P S Aiken AM as a Director 472,383,165 (89.75%) 53,938,739 (10.25%) 9,080,877 Resolution 5: To re-elect Dr S R Billingham as a Director 518,090,766 (96.77%) 17,273,641 (3.23%) 38,376 Resolution 6: To re-elect Mr S J Doughty CMG as a Director 531,921,699 (99.36%) 3,441,270 (0.64%) 39,814 Resolution 7: To re-elect Mr I G T Ferguson CBE as a Director 482,250,576 (90.08%) 53,123,393 (9.92%) 28,813 Resolution 8: To re-elect Mr P J Harrison as a Director 532,439,145 (99.45%) 2,927,761 (0.55%) 35,282 Resolution 9: To elect Mr M A Lucki as a Director 532,497,898 (99.46%) 2,875,203 (0.54%) 29,682 Resolution 10: To elect Ms B J Moorhouse as a Director 532,608,334 (99.49%) 2,756,762 (0.51%) 37,687 Resolution 11: To re-elect Mr L M Quinn as a Director 526,502,909 (98.34%) 8,873,793 (1.66%) 26,081 Resolution 12: To reappoint KPMG LLP as auditor 534,101,791 (99.77%) 1,222,481 (0.23%) 85,534 Resolution 13: To authorise the Audit and Risk Committee of the Board to determine the remuneration of the auditor 534,177,804 (99.78%) 1,202,517 (0.22%) 28,410 Resolution 14: To authorise the Company and its UK subsidiaries to incur political expenditure 492,800,474 (92.05%) 42,551,337 (7.95%) 56,919 Resolution 15: To authorise the Directors to allot shares 516,517,449 (96.48%) 18,867,018 (3.52%) 19,514 Resolution 16: To authorise the Directors to allot shares for cash on a non pre-emptive basis* 523,189,791 (97.72%) 12,186,276 (2.28%) 27,914 Resolution 17: To renew the authority for the Company to purchase its own ordinary and preference shares* 500,908,689 (94.16%) 31,048,631 (5.84%) 3,446,659 Resolution 18: To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days’ notice* 510,967,569 (95.44%) 24,407,200 (4.56%) 30,287 * 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 22 May 2018 was 689,739,619, each carrying one vote. Resolutions 16 to 18 were each passed as Special Resolutions. 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. 24 May 2018 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