Annual Information Update

RNS Number : 0390F

Balfour Beatty PLC

15 April 2011

 



Balfour Beatty plc ("the Company")

Annual Information Update

For the 12 month period ended 13 April 2011

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 2010 and 13 April 2011.

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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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

15-Apr-2010   Director/PDMR Shareholding

19-Apr-2010   Re Contract

22-Apr-2010   Re Contract

23-Apr-2010   Re Contract

23-Apr-2010   Re Contract

26-Apr-2010   Disposal

26-Apr-2010   Annual Information Update

26-Apr-2010   Holding(s) in Company

04-May-2010  Total Voting Rights

04-May-2010  Re: Contracts

11-May-2010  Director/PDMR Shareholding

12-May-2010  Result of AGM

12-May-2010  Interim Management Statement

21-May-2010  Class Meeting Result

01-Jun-2010    Total Voting Rights

03-Jun-2010    Blocklisting Interim Review

10-Jun-2010    Appointment of Non-executive Director

17-Jun-2010    Re Contract

21-Jun-2010    Re Contract

28-Jun-2010    Notice of trading update and half-year results

29-Jun-2010    Re Contract

01-Jul-2010     Director/PDMR Shareholding

01-Jul-2010     Total Voting Rights

06-Jul-2010     Director Declaration

06-Jul-2010     Trading Statement

08-Jul-2010     Director/PDMR Shareholding

13-Jul-2010     Re Contract

20-Jul-2010     Re Contract

02-Aug-2010   Total Voting Rights

05-Aug-2010   Re Preferred Bidder

11-Aug-2010   Re Contract

11-Aug-2010   Re Contract

11-Aug-2010   Half Yearly Report

13-Aug-2010   Holding(s) in Company

16-Aug-2010   Eagle P3 Commuter Rail Project

19-Aug-2010   Half Yearly Report

19-Aug-2010   Gammon JV Wins £238m Rail Infrastructure Contract

27-Aug-2010   RM to provide IT services to Hertfordshire schools

27-Aug-2010   Re Contract

01-Sep-2010   Total Voting Rights

03-Sep-2010   Holding(s) in Company

14-Sep-2010   Director/PDMR Shareholding

17-Sep-2010   Holding(s) in Company

17-Sep-2010   Re Contract

21-Sep-2010   Re Contract

23-Sep-2010   Holding(s) in Company

29-Sep-2010   Holding(s) in Company

30-Sep-2010   Holding(s) in Company

30-Sep-2010   Parsons Brinckerhoff Teach-in

01-Oct-2010   Holding(s) in Company

01-Oct-2010   Total Voting Rights

07-Oct-2010   Director/PDMR Shareholding

13-Oct-2010   Balfour Beatty acquires Halsall Group for C$53m

18-Oct-2010   Interim Management Statement Notification

01-Nov-2010  Total Voting Rights

04-Nov-2010  Director Declaration

11-Nov-2010  Interim Management Statement

18-Nov-2010  Statement re Rok

19-Nov-2010  Balfour Beatty acquires segments of Rok's business

26-Nov-2010  Balfour Beatty pension agreement with trustees

30-Nov-2010  Balfour Beatty hosts investor seminar

01-Dec-2010   Blocklisting Interim Review

01-Dec-2010   Total Voting Rights

02-Dec-2010   Re Contract

10-Dec-2010   Contract Win

16-Dec-2010   Directorate Change

16-Dec-2010   Re Contract

22-Dec-2010   Director/PDMR Shareholding

30-Dec-2010   Re: Contracts

04-Jan-2011    Total Voting Rights

10-Jan-2011    Re Contract

13-Jan-2011    Balfour Beatty Trading Update

17-Jan-2011    Re Contract

28-Jan-2011    Director/PDMR Shareholding

01-Feb-2011   Total Voting Rights

17-Feb-2011   Re Contract

24-Feb-2011   Re Contract

01-Mar-2011   Total Voting Rights

03-Mar-2011   Full-Year Results

15-Mar-2011   Holding(s) in Company

30-Mar-2011   Balfour Beatty JV Romec agrees FM contract

01-Apr-2011   Total Voting Rights

05-Apr-2011   Director/PDMR Shareholding

07-Apr-2011   Director/PDMR Shareholding (Correction)

07-Apr-2011   Acquisition

08-Apr-2011   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.

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; ordinary and special resolutions passed at the Company's Annual General Meeting on 12 May 2010 and the adjourned Class Meeting of Preference Shareholders on 21 May 2010; and new Articles of Association.

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.

3. Annual and Half-yearly Reports

The Company's Half-year financial report 2010, published on 19 August 2010, 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 2010, together with the Shareholders' Update for the year ended 31 December 2010 and Notice of Annual General Meeting and Class Meeting of Preference Shareholders were published on 8 April 2011.  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's Document Viewing Facility or to its successor, the National Storage Mechanism, which is located at www.hemscott.com/nsm.do, during the period:

12.05.10	Copies of resolutions dealing with special business at the 2010 Annual General Meeting
21.05.10	Special Resolution passed at the 2010 Class Meeting of Preference Shareholders
03.06.10	Block Listing Interim Review
19.08.10	The Company's Half-year financial report 2010
01.12.10	Block Listing Interim Review
08.04.11	The Company's Annual report and accounts for the year ended 31 December 2010
08.04.11	The Company's Shareholders' Update for the year ended 31 December 2010 and the Notice of Annual General Meeting ("AGM") and Class Meeting of Preference Shareholders ("Class Meeting")
08.04.11	Form of Proxy - AGM
08.04.11	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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