Notice of AGM

RNS Number : 9609A

Balfour Beatty PLC

05 April 2012

 



Balfour Beatty plc Shareholders' update and Notice of 2012 Annual General Meeting and Class Meeting of Preference Shareholders and Forms of Proxy

Pursuant to Listing Rule 9.6.1, copies of the following documents, which are being issued to shareholders today, have been submitted to the UK Listing Authority ("the UKLA"), and will shortly be available for inspection at the UKLA's Document Viewing Facility, via the National Storage Mechanism, which is located at http://www.hemscott.com/nsm.do:

·    The Shareholders' update and Notice of 2012 Annual General Meeting ("AGM") and Class Meeting of Preference Shareholders ("Class Meeting");

·    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); and

·    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).

The Shareholders' update and Notice of 2012 AGM and Class Meeting can also be viewed on the Company's website, www.balfourbeatty.com.

 

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