Annual Information Update

RNS Number : 8174K

Balfour Beatty PLC

26 April 2010

 



Balfour Beatty plc ("the Company")

Annual Information Update

For the 12 month period ended 13 April 2010

The Company announces that, in accordance with Rule 5.2 of the Prospectus Rules, the following information was published or made available to the public during the twelve month period between 14 April 2009 and 13 April 2010.

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

For the purposes of this update, the information is referred to, rather than provided in full.  Full copies of each item can be found in the locations specified below.

1. Announcements made via a Regulatory Information Service

The following announcements have been made available via a Regulatory Information Service:

14-Apr-2009	Additional Listing
17-Apr-2009	Director/PDMR Shareholding
21-Apr-2009	Holding(s) in Company
23-Apr-2009	Annual Information Update
01-May-2009	Total Voting Rights
01-May-2009	Re Contract
05-May-2009	Holding(s) in Company
14-May-2009	Result of AGM
14-May-2009	Re Contract
14-May-2009	Interim Management Statement
18-May-2009	Holding(s) in Company
18-May-2009	Director/PDMR Shareholding
20-May-2009	Re Contract
20-May-2009	Investor Day
21-May-2009	Re Contract
22-May-2009	Result of Meeting
01-Jun-2009	Blocklisting Interim Review
01-Jun-2009	Total Voting Rights
04-Jun-2009	Holding(s) in Company
09-Jun-2009	Investor Day
23-Jun-2009	Notice of trading update and half-year results
23-Jun-2009	Holding(s) in Company
01-Jul-2009	Director/PDMR Shareholding
01-Jul-2009	Total Voting Rights
01-Jul-2009	Re Contract
03-Jul-2009	Trading Statement
16-Jul-2009	Re Contract
22-Jul-2009	Holding(s) in Company
31-Jul-2009	Re Contract
03-Aug-2009	Total Voting Rights
12-Aug-2009	Re Contract
12-Aug-2009	Interim Results
13-Aug-2009	Re Contract
17-Aug-2009	Directorate Change
18-Aug-2009	Doc re. Half-year financial report 2009
24-Aug-2009	Contract Win
01-Sep-2009	Total Voting Rights
07-Sep-2009	Re Contract
11-Sep-2009	Holding(s) in Company
11-Sep-2009	Re Contract
17-Sep-2009	Acquisition
17-Sep-2009	Statement re press speculation
18-Sep-2009	Price Monitoring Extension
18-Sep-2009	Publication of Prospectus
18-Sep-2009	Disclosure of Short Position
21-Sep-2009	Disclosure of Short Position
22-Sep-2009	OFT Announcement
23-Sep-2009	Holding(s) in Company
24-Sep-2009	Holding(s) in Company
28-Sep-2009	Re Contract
29-Sep-2009	Director/PDMR Shareholding
29-Sep-2009	Director/PDMR Shareholding
01-Oct-2009	Total Voting Rights
05-Oct-2009	Re Contract
06-Oct-2009	Re Contract
07-Oct-2009	Result of General Meeting
20-Oct-2009	Holding(s) in Company
20-Oct-2009	Re Contract
21-Oct-2009	Result of Meeting
22-Oct-2009	Holding(s) in Company
23-Oct-2009	Director/PDMR Shareholding
23-Oct-2009	Placement of Rights Issue rump
23-Oct-2009	Results of Rights Issue
27-Oct-2009	Completion of Acquisition
28-Oct-2009	Holding(s) in Company
29-Oct-2009	Director/PDMR Shareholding
02-Nov-2009	Total Voting Rights
02-Nov-2009	Notice of Interim Management Statement
05-Nov-2009	Holding(s) in Company
11-Nov-2009	Interim Management Statement
13-Nov-2009	Acquisition
17-Nov-2009	Re Contract
01-Dec-2009	Total Voting Rights
01-Dec-2009	Completion of Acquisition
01-Dec-2009	Appointment
02-Dec-2009	Blocklisting Interim Review
03-Dec-2009	Director/PDMR Shareholding
14-Dec-2009	Holding(s) in Company
15-Dec-2009	Holding(s) in Company
15-Dec-2009	Holding(s) in Company
18-Dec-2009	Appointment
23-Dec-2009	Contract win
23-Dec-2009	Contract wins
24-Dec-2009	Acquisition
04-Jan-2010	Total Voting Rights
05-Jan-2010	Contract win
07-Jan-2010	Notification of Trading Update
12-Jan-2010	Re Contract
12-Jan-2010	Re Contract
13-Jan-2010	Contract win
15-Jan-2010	Trading Update
29-Jan-2010	Re Contract
01-Feb-2010	Acquisition
02-Feb-2010	Total Voting Rights
17-Feb-2010	Holding(s) in Company
17-Feb-2010	Re Contract
25-Feb-2010	Re Contract
26-Feb-2010	Director Declaration
26-Feb-2010	Contract Win
01-Mar-2010	Total Voting Rights
03-Mar-2010	Holding(s) in Company
04-Mar-2010	Sale of PPP Interests
04-Mar-2010	US Contract
04-Mar-2010	Final Results
08-Mar-2010	Director/PDMR Shareholding
12-Mar-2010	Holding(s) in Company
15-Mar-2010	Director/PDMR Shareholding
16-Mar-2010	Re Contract
24-Mar-2010	Holding(s) in Company
25-Mar-2010	Re Contract
29-Mar-2010	Re Contract
29-Mar-2010	Re Contract
01-Apr-2010	Director/PDMR Shareholding
01-Apr-2010	Total Voting Rights
06-Apr-2010	Holding(s) in Company
06-Apr-2010	Re Contract
07-Apr-2010	Contract win
09-Apr-2010	Annual Financial Report
13-Apr-2010	Re Contract

Details of all regulatory announcements published via a Regulatory Information Service can be found in full on the Company's market news pages on the London Stock Exchange website at: www.londonstockexchange.com.  Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Details of the above regulatory announcements in respect of the Company can also be found on the Company's website at www.balfourbeatty.com.  

2. Documents filed at Companies House

The Company has submitted filings to Companies House in relation to: allotments of its shares; its annual return; the appointment and resignation of directors; changes of particulars of directors; ordinary and special resolutions passed at the Company's Annual General Meeting on 14 May 2009 and the adjourned Class Meeting of Preference Shareholders on 22 May 2009; and ordinary resolutions passed at a General Meeting held on 7 October 2009.

Copies of these documents can be obtained from the Companies House website www.companieshouse.gov.uk and from Companies House Direct at www.direct.companieshouse.gov.uk.  Alternatively, copies can be obtained from: Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ.

3. Annual and Half-yearly Reports

The Company's Half-year financial report 2009, published on 18 August 2009, can be found on the Company's website at www.balfourbeatty.com. The Company's Annual report and accounts for the year ended 31 December 2009, together with the Shareholders' Update for the year ended 31 December 2009 and Notice of Annual General Meeting and Class Meeting of Preference Shareholders were published on 8 April 2010.  Copies of these documents are also available on the Company's website at www.balfourbeatty.com.

Copies of all of the documents referred in 3. above are also available for inspection at the Company's Registered Office, 130 Wilton Road, London SW1V 1LQ.

4. United Kingdom Listing Authority ("the UKLA")

The following documents were submitted to the UKLA during the period:

14.05.09	Copies of resolutions dealing with special business at the 2009 Annual General Meeting
22.05.09	Special Resolution passed at the 2009 Class Meeting of Preference Shareholders
01.06.09	Block Listing Interim Review
18.08.09	The Company's Half-year financial report 2009
18.09.09	Combined Prospectus and circular to shareholders concerning proposed acquisition of Parsons Brinckerhoff and rights issue
07.10.09	Resolutions passed at General Meeting held on 7 October 2009
08.04.10	The Company's Annual report and accounts for the year ended 31 December 2009
08.04.10	The Company's Shareholders' Update for the year ended 31 December 2009 and the Notice of Annual General Meeting ("AGM") and Class Meeting of Preference Shareholders ("Class Meeting")
08.04.10	Form of Proxy - AGM
08.04.10	Form of Proxy - Class Meeting

Further information regarding the Company and its activities is available on the Company's website at www.balfourbeatty.com.

Mr C M Pryce

Assistant Secretary

Balfour Beatty plc

020 7216 6800

 

END

 

 

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