Result of AGM

RNS Number : 2727S

Balfour Beatty PLC

14 May 2009

 



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 8 April 2009 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 which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel: [phone]

(Documents will normally be available for viewing shortly).

Full details of the proxy votes lodged by post and electronically for each resolution will be made available at www.balfourbeatty.com.

14 May 2009

 

END

 

 

RAGUSSORKBRVAAR