Result of AGM

Balfour Beatty PLC
13 May 2004

                                  AGM Results



At the Company's Annual General Meeting held earlier today, each of the
resolutions set out in the Notice of Meeting circulated to shareholders on 7
April 2004 was passed on a show of hands.



Copies of the resolutions dealing with special business at the Annual General
Meeting have been sent to the UK Listing Authority's Document Viewing Facility
at 25 The North Colonnade, Canary Wharf, London E14 5HS and will shortly be
available for inspection.



13 May 2004


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