Annual Information Update

RNS Number : 4456B

Balfour Beatty PLC

16 April 2012

 



Balfour Beatty plc ("the Company")

Annual Information Update

For the 12 month period ended 13 April 2012

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 2011 and 13 April 2012.

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the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.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-2011               Annual Information Update

15-Apr-2011               Disposal

19-Apr-2011               Director/PDMR Shareholding

03-May-2011              Total Voting Rights

06-May-2011              Re Contract

10-May-2011              Balfour Beatty 2011 Q1 IMS - Making Progress

10-May-2011              Re Contract

12-May-2011              Result of AGM

19-May-2011              Result of Class Meeting

27-May-2011              Preferred bidder for £317m OFTO asset

01-Jun-2011                Director/PDMR Shareholding

02-Jun-2011                Blocklisting Interim Review

02-Jun-2011                Total Voting Rights

15-Jun-2011                Support Services Day

16-Jun-2011                Segmental Reporting Change

17-Jun-2011                Director/PDMR Shareholding

17-Jun-2011                Re Contract

20-Jun-2011                Balfour Beatty appoints joint corporate brokers

30-Jun-2011                Acquisition

01-Jul-2011                 Director/PDMR Shareholding

01-Jul-2011                 Total Voting Rights

04-Jul-2011                 Holding(s) in Company

06-Jul-2011                 Trading Statement

15-Jul-2011                 Director/PDMR Shareholding

21-Jul-2011                 Additional Listing

21-Jul-2011                 Listing Rule 9.6.14: Additional Directorship

26-Jul-2011                 Director/PDMR Shareholding

27-Jul-2011                 Additional Listing

29-Jul-2011                 Holding(s) in Company

29-Jul-2011                 Remuneration Committee Chairman

01-Aug-2011               Total Voting Rights

03-Aug-2011               Re Contract

17-Aug-2011               Doc re. Half Yearly Report

17-Aug-2011               Half-year results 2011

22-Aug-2011               Acquisition

23-Aug-2011               Director/PDMR Shareholding

25-Aug-2011               Director/PDMR Shareholding

01-Sep-2011               Total Voting Rights

03-Oct-2011               Total Voting Rights

11-Oct-2011               Balfour Beatty and Tata Projects sign MOU

20-Oct-2011               Balfour Beatty and Gammon Construction Sign JV

26-Oct-2011               Re Contract

01-Nov-2011              Total Voting Rights

03-Nov-2011              Additional Listing

08-Nov-2011              Re Contract

10-Nov-2011              Q3 IMS - Trading consistent with expectations

14-Nov-2011              Holding(s) in Company

21-Nov-2011              Director Declaration

24-Nov-2011              Re Contract

29-Nov-2011              Balfour Beatty signs £850 million credit facility

29-Nov-2011              Re Contract

01-Dec-2011               Blocklisting Interim Review

01-Dec-2011               Total Voting Rights

05-Dec-2011               Director/PDMR Shareholding

05-Dec-2011               Holding(s) in Company

15-Dec-2011               Appointed preferred bidder - GBP500m waste project

19-Dec-2011               JV awarded GBP414m gas networks contract

21-Dec-2011               New Contract

22-Dec-2011               Additional Listing

03-Jan-2012                Total Voting Rights

03-Jan-2012                Balfour Beatty Appointed Preferred Bidder

04-Jan-2012                Director/PDMR Shareholding

05-Jan-2012                Re Contract

09-Jan-2012                Contract Win

10-Jan-2012                Trading Update

13-Jan-2012                Joint Venture Awarded Network Rail Contract

16-Jan-2012                Re Contracts

31-Jan-2012                GBP335 Million Danish Rail Signalling Contract

02-Feb-2012               Holding(s) in Company

02-Feb-2012               Total Voting Rights

14-Feb-2012               Director Declaration

01-Mar-2012               Total Voting Rights

08-Mar-2012               JV lands GBP507 million Hong Kong airport contract

08-Mar-2012               2011 Full-year results announcement

09-Mar-2012               Statement re £230 Million PPP Housing Project

22-Mar-2012               Directorate Change

29-Mar-2012               Director/PDMR Shareholding

29-Mar-2012               Director Declaration

30-Mar-2012               Annual Financial Report

02-Apr-2012               Total Voting Rights

05-Apr-2012               Notice of AGM

05-Apr-2012               Director/PDMR Shareholding

11-Apr-2012               Holding(s) in Company

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 change of a director's details; and ordinary and special resolutions passed at the Company's Annual General Meeting on 12 May 2011 and the adjourned Class Meeting of Preference Shareholders on 19 May 2011.

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 2011, published on 17 August 2011, 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 2011 was published on 27 March 2012 and the Shareholders' Update for the year ended 31 December 2011 and Notice of 2012 Annual General Meeting and Class Meeting of Preference Shareholders were published on 5 April 2012.  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. National Storage Mechanism ("the NSM")

The following documents were submitted to the NSM, which is located at www.hemscott.com/nsm.do, during the period:

12.05.11	Copies of resolutions dealing with special business at the 2011 Annual General Meeting
19.05.11	Special Resolution passed at the 2011 Class Meeting of Preference Shareholders
02.06.11	Block Listing Interim Review
17.08.11	The Company's Half-year financial report 2011
01.12.11	Block Listing Interim Review
30.03.12	The Company's Annual report and accounts for the year ended 31 December 2011
05.04.12	The Company's Shareholders' Update for the year ended 31 December 2011 and the 2012 Notice of Annual General Meeting ("AGM") and Class Meeting of Preference Shareholders ("Class Meeting")
05.04.12	Forms of Proxy for AGM and Class Meeting (versions for shareholders who have elected to continue to receive paper copies of the Company's Annual report and accounts)
05.04.12	Forms of Proxy for AGM and Class Meeting (versions for shareholders who have not elected to continue to receive paper copies of the Company's Annual report and accounts)

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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