TIDMBBY
RNS Number : 1285R
Balfour Beatty PLC
25 June 2020
Balfour Beatty plc (the 'Company')
AGM Results
25 June 2020
Balfour Beatty plc announces that, at its Annual General Meeting
('AGM') held on 25 June 2020, the resolutions set out in the Notice
of AGM dated 1 June 2020 were passed following a poll on each
resolution.
Resolutions 1 to 15 were passed as Ordinary Resolutions and
Resolutions 16 to 18 were passed as Special Resolutions. The table
below details votes cast on each resolution.
Votes For % Votes Against % Votes Total % of Votes Withheld
ISC
Voted
Resolution 1:
To adopt the Directors' Report
and Accounts for the year
ended
31 December 2019 495,032,232 94.58 28,356,328 5.42 523,388,560 75.88 10,612,926
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 2:
To approve the Directors'
Remuneration
Report for the year ended 31
December 2019 441,450,058 82.68 92,500,778 17.32 533,950,836 77.41 50,650
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 3:
To approve the Directors'
Remuneration
Policy for the year ended 31
December 2019 471,417,406 93.57 32,405,719 6.43 503,823,125 73.05 30,178,361
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 4:
To re-elect Mr P S Aiken AM
as a Director 478,921,831 90.69 49,139,889 9.31 528,061,720 76.56 5,939,766
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 5:
To re-elect Dr S R Billingham
as a Director 528,155,048 98.92 5,787,663 1.08 533,942,711 77.41 58,776
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 6:
To re-elect Mr S J Doughty
CMG as a Director 528,116,184 98.91 5,825,652 1.09 533,941,836 77.41 59,651
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 7:
To re-elect Mr P J Harrison
as a Director 530,073,742 99.28 3,858,648 0.72 533,932,390 77.41 69,097
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 8:
To re-elect Mr M A Lucki as
a Director 530,346,849 99.33 3,583,199 0.67 533,930,048 77.41 71,439
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 9:
To elect Ms B J Moorhouse as
a Director 528,736,081 99.03 5,205,202 0.97 533,941,283 77.41 60,204
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 10:
To elect Mr L M Quinn as a
Director 522,670,670 97.89 11,274,256 2.11 533,944,926 77.41 56,561
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 11:
To elect Miss Anne Drinkwater
as a Director 530,959,009 99.44 2,981,474 0.56 533,940,483 77.41 61,004
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 12:
To reappoint KPMG LLP as
auditor 533,822,111 99.99 76,788 0.01 533,898,899 77.41 102,588
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 13:
To authorise the Directors
to determine the remuneration
of the auditor 533,888,561 99.99 53,048 0.01 533,941,609 77.41 59,878
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 14:
To authorise the Company and
its UK subsidiaries to incur
political expenditure 517,209,960 96.86 16,761,432 3.14 533,971,392 77.42 30,095
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 15:
To authorise the Directors
to allot shares 516,261,008 96.69 17,676,947 3.31 533,937,955 77.41 63,532
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 16*:
To authorise the Directors
to allot shares for cash on
a non pre-emptive basis 525,720,240 98.46 8,223,964 1.54 533,944,204 77.41 57,283
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 17*:
To renew the authority for
the Company to purchase its
own ordinary shares 500,587,459 94.27 30,404,666 5.73 530,992,125 76.98 3,009,361
------------ ------ -------------- ------ ------------ ------- ---------------
Resolution 18*:
To authorise the Company to
hold meetings, other than an
Annual General Meeting, on
14 clear days' notice 511,977,239 95.88 21,993,419 4.12 533,970,658 77.42 30,829
------------ ------ -------------- ------ ------------ ------- ---------------
* Special Resolution
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in
the calculation of votes 'For' and 'Against' a resolution.
3. The total number of Ordinary Shares of 50p each in the
Company in issue at close of business on 23 June 2020 was
689,739,619, each carrying one vote.
In accordance with Listing Rule 9.6.2R, copies of each of
Resolutions 14 to 18 will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Please do not hesitate to contact
ShareholderQuestions@balfourbeatty.com should you have any queries
regarding this announcement. Please note that this email address
will be deactivated one week after conclusion of the AGM.
Balfour Beatty plc's Legal Entity Identifier is
CT4UIJ3TUKGYYHMENQ17.
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END
RAGUVSSRRVUNUAR
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