Annual Information Update

RNS Number : 0822R
Balfour Beatty PLC
23 April 2009
 



Balfour Beatty plc ('the Company')


Annual Information Update

For the 12 month period ended 13 April 2009


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 12 April 2008 and 13 April 2009. 


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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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 Regulatory Information Service


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

 

17 Apr-08

Statement re OFT announcement

21 Apr-08

Director Declaration

21 Apr-08

Director/PDMR Shareholding -Amend

24 Apr-08

Director/PDMR Shareholding

25 Apr-08

Director/PDMR Shareholding

28 Apr-08

Director/PDMR Shareholding

30 Apr-08

Re Contract

01 May-08

Total Voting Rights

01 May-08

Acquisition

06 May-08

Acquisition

07 May-08

Director/PDMR Shareholding

08 May-08

Director/PDMR Shareholding

08 May-08

Re Contract

08 May-08

Director/PDMR Shareholding

15 May-08

Result of AGM

15 May-08

Result of Equity Placing

15 May-08

Issue of Equity

15 May-08

AGM Statement and Interim Management Statement

16 May-08

Holding(s) in Company

16 May-08

Holding(s) in Company

19 May-08

Director/PDMR Shareholding

20 May-08

Total Voting Rights

21 May-08

Holding(s) in Company

22 May-08

Holding(s) in Company

22 May-08

Re Contract

23 May-08

Result of Meeting

27 May-08

Holding(s) in Company

27 -May-08

Director/PDMR Shareholding

02-Jun-08

Total Voting Rights

05-Jun-08

Dividend Declaration

05-Jun-08

Acquisition

09-Jun-08

Blocklisting Interim Review

12-Jun-08

Additional Listing

16-Jun-08

Additional Listing

20-Jun-08

Acquisition

24-Jun-08

Holding(s) in Company

24-Jun-08

Notice of Trading Update

01-Jul-08

Total Voting Rights

02-Jul-08

Trading Statement

03-Jul-08

Directorate Change

04-Jul-08

Director/PDMR Shareholding

08-Jul-08

Re Contract

09-Jul-08

Holding(s) in Company

09-Jul-08

Re Contract

14-Jul-08

Holding(s) in Company

24-Jul-08

Re Contract

01-Aug-08

Total Voting Rights

06-Aug-08

Re Contract

12-Aug-08

Re Contract

13-Aug-08

Interim Results

13-Aug-08

Re Contract

18-Aug-08

Holding(s) in Company

19-Aug-08

Doc re. Half Year Financial Report 2008

19-Aug-08

Director/PDMR Shareholding

22-Aug-08

Holding(s) in Company

01-Sep-08

Total Voting Rights

11-Sep-08

Re Contract

24-Sep-08

Additional Listing

24-Sep-08

Director/PDMR Shareholding

06-Oct-08

Re Contract

10-Oct-08

Total Voting Rights

14-Oct-08

Notice of Results

16-Oct-08

Re Contrac

20-Oct-08

Director/PDMR Shareholding

24-Oct-08

Additional Listing

03-Nov-08

Total Voting Rights

04-Nov-08

Interim Management Statement

05-Nov-08

Re Contract

12-Nov-08

Re Contract

18-Nov-08

Board Appointment

19-Nov-08

Holding(s) in Company

20-Nov-08

Holding(s) in Company

25-Nov-08

Re Contract

01-Dec-08

Director/PDMR Shareholding

01-Dec-08

Blocklisting Interim Review

01-Dec-08

Total Voting Rights

01-Dec-08

Acquisition

04-Dec-08

Holding(s) in Company

04-Dec-08

Partnership with AREVA

12-Dec-08

Holding(s) in Company

19-Dec-08

Holding(s) in Company

22-Dec-08

Appointment of New Non-Executive Director

23-Dec-08

Re Contract

06-Jan-09

Total Voting Rights

06-Jan-09

Re Contract

13-Jan-09

Contract Extension

14-Jan-09

Trading Statement

21-Jan-09

Holding(s) in Company

21-Jan-09

Holding(s) in Company

27-Jan-09

Re Contract

28-Jan-09

Re Contract

03-Feb-09

Total Voting Right

23-Feb-09

Acquisition

02-Mar-09

Total Voting Right

03-Mar-09

Holding(s) in Company

05-Mar-09

Balfour Beatty US contract wins

05-Mar-09

Preliminary Results

20-Mar-09

Holding(s) in Company

01-Apr-09

Re Contract

02-Apr-09

Director/PDMR Shareholding

02-Apr-09

Total Voting Rights

06-Apr-09

Additional Listing

06-Apr-09

Director/PDMR Shareholding

07-Apr-09

Director/PDMR Shareholding

08-Apr-09

Additional Listing

09-Apr-09

Additional Listing

09-Apr-09

Annual Financial Report


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 WharfLondonE14 5HS.


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



2. Documents filed at Companies House


The Company has submitted filings to Companies House in relation toallotments of its shares; its annual return, the appointment and resignation of directors and the secretary; the change of particulars of a director; new Articles of Association; and ordinary and special resolutions passed at the Company's Annual General Meeting on 15 May 2008 and the adjourned Class Meeting of Preference Shareholders on 23 May 2008


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 WayCardiffCF14 3UZ


3. Annual and Half-yearly Reports


The Company'Half Year Financial Report 2008, published on 19 August 2008, can be found on the Company's website at www.balfourbeatty.com. The Company'Directors' report and accounts for the year ended 31 December 2008 and Annual review for the year ended 31 December 2008, together with the Notice of Annual General Meeting and Class Meeting of Preference Shareholders were published on 8 April 2009 ('the AGM documents') Copies of the Directors' report and accounts and the Annual review and the AGM 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 RoadLondon SW1V 1LQ



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


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


19.08.08: 

the Company's Half Year Financial Report 2008.

08.04.09:

the Company's Directors' report and accounts for the year ended 

31 December 2008.

08.0409:

the Company's Annual review for the year ended 31 December 2008.

08.04.09:

the Notice of Annual General Meeting ('AGM') and Class Meeting of Preference Shareholders ('Class Meeting').

08.04.09:

Form of Proxy - AGM.

08.04.09:

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



This information is provided by RNS
The company news service from the London Stock Exchange
 
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