menu search 239.60p 2021 AGM The 2021 Annual General Meeting (AGM) of Balfour Beatty plc will be held as a closed meeting on 13 May 2021 at The Curve, Axis Business Park, Langley, SL3 8AG, United Kingdom. Notice of Meeting PDF (9.0MB) AGM Poll results Balfour Beatty plc announces that, at its Annual General Meeting (‘AGM’) held on 13 May 2021, the resolutions set out in the Notice of AGM dated 14 April 2021 were passed following a poll on each resolution. Resolutions 1 to 16 were passed as Ordinary Resolutions and Resolutions 17 to 20 were passed as Special Resolutions. The table below details votes cast on each resolution. Votes For % Votes Against % Votes Total Votes Withheld Resolution 1: To adopt the Directors' Report and Accounts for the year ended 31 December 2020 500,558,030 99.99 61,003 0.01 500,619,033 40,578,193 Resolution 2: To approve the Directors' Remuneration Report for the year ended 31 December 2020 491,532,925 96.91 15,686,233 3.09 507,219,158 33,978,068 Resolution 3: To declare a final dividend of 1.5p per ordinary share of the Company 541,161,090 99.99 13,043 0.01 541,174,133 23,093 Resolution 4: To re-elect Mr P S Aiken AM as a Director 417,152,141 77.99 117,708,516 22.01 534,860,657 6,336,569 Resolution 5: To re-elect Dr S R Billingham CBE as a Director 532,998,578 98.49 8,158,220 1.51 541,156,798 40,428 Resolution 6: To re-elect Mr S J Doughty CMG as a Director 532,911,732 98.48 8,246,967 1.52 541,158,699 38,527 Resolution 7: To re-elect Mr P J Harrison as a Director 540,511,511 99.88 650,180 0.12 541,161,691 35,535 Resolution 8: To re-elect Mr M A Lucki as a Director 540,452,320 99.87 698,962 0.13 541,151,282 45,944 Resolution 9: To re-elect Ms B J Moorhouse as a Director 533,546,571 98.59 7,609,596 1.41 541,156,167 41,059 Resolution 10: To re-elect Mr L M Quinn as a Director 528,340,632 97.63 12,822,188 2.37 541,162,820 34,406 Resolution 11: To re-elect Ms A Drinkwater as a Director 527,802,820 97.53 13,361,920 2.47 541,164,740 32,486 Resolution 12: To reappoint KPMG LLP as auditor 507,107,781 93.72 34,001,593 6.28 541,109,374 87,852 Resolution 13: To authorise the Directors to determine the remuneration of the auditor 541,110,070 99.99 52,360 0.01 541,162,430 34,796 Resolution 14: To authorise the Company and its UK subsidiaries to incur political expenditure 527,665,296 97.51 13,491,950 2.49 541,157,246 39,980 Resolution 15: To authorise the Directors to allot shares 526,581,017 97.30 14,593,694 2.70 541,174,711 22,515 Resolution 16: To adopt the rules of the Balfour Beatty Performance share Plan 2021 505,974,187 93.51 35,138,805 6.49 541,112,992 84,234 Resolution 17: To adopt the Articles of Association 541,075,823 99.99 54,195 0.01 541,130,018 67,208 Resolution 18: To authorise the Directors to allot shares for cash on a non pre-emptive basis 535,288,057 98.92 5,866,472 1.08 541,154,529 42,697 Resolution 19: To renew the authority for the Company to purchase its own ordinary shares 505,346,756 93.67 34,144,164 6.33 539,490,920 1,706,306 Resolution 20: To authorise the Company to hold meetings, other than an Annual General Meeting, on 14 clear days' notice 522,521,325 96.56 18,628,888 3.44 541,150,213 47,013 Notes: The “for” votes include those giving the Chairman of the AGM discretion. Votes “for” and “against” are expressed as a percentage of the total votes cast (excluding votes withheld). 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” or “against” a resolution. Votes withheld are included in the percentage of issued share capital (‘ISC’) voted (excluding shares held in Treasury) calculation. The total number of Ordinary Shares of 50p each in the Company in issue, excluding 21,724,180 treasury shares registered in the Company’s name, at close of business on 11 May 2021 and the number used for the percentage of ISC voted was 668,015,439. Resolution 4 was passed, with a majority 77.99% shareholder support for the re-election of Philip Aiken AM as a Director of the Company. The Board notes the result of this resolution which we understand has arisen due to concerns about board diversity. We engaged widely with shareholders during the year and will continue to do so. We will publish an update on this engagement, in accordance with the UK Corporate Governance Code, within six months of the 2021 AGM. In accordance with Listing Rule 9.6.2R, copies of each of Resolutions 14 to 20 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Please do not hesitate to contact ShareholderQuestions@balfourbeatty.com should you have any queries regarding this announcement. Please note that this email address will be deactivated one week after conclusion of the AGM. 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 Congratulations to our colleagues at and who have won the Sustainability and Climate Impact Award at The Institute of Asset Management Excellence Awards, alongside , , and ! Tue, 30 November 2021 18:30 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. 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