Business
Annual Financial Report & Notice of AGM
Annual Financial Report & Notice of AGM.
About this update from Balfour Beatty Plc
[{"type":"text","content":"\n\nBalfour Beatty plc (the \"Company\")\nNotice of 2025 AGM, Forms of Proxy and Annual Report and Accounts\n \nIn compliance with Listing Rule 6.4.1 and DTR 6.3.5, copies of the following documents, which are being sent to shareholders, have been submitted to the Financial Conduct Authority via the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \n§ Annual Report and Accounts for the year ended 31 December 2024 (\"2024 ARA\");\n§ Notice of 2025 Annual General Meeting (\"Notice of 2025 AGM\");\n§ Form of Proxy for the AGM; and\n§ Notice of availability.\n \nCopies of the 2024 ARA and the Notice of 2025 AGM are also available on the Company's website at https://www.balfourbeatty.com/investors.\n \nPrinted copies of the above documents will be posted to shareholders who have elected to receive hard copies.\n \n2025 AGM\n \nThe Company's 2025 AGM will be held at 10.00am on Thursday 8 May 2025 at The Curve Building, Axis Business Park, Langley, Berkshire, SL3 8AG. Details including how shareholders can vote by proxy and ask questions in advance of the meeting can be found in the Notice of 2025 AGM.\n \nThis announcement is made in accordance with DTR 6.3.5R(1A).\n \nGeneral enquiries: \nContact and telephone number for queries /\nDuly authorised officer of issuer responsible for making notification:\n \nTracey Wood, Group General Counsel and Company Secretary\nTel. +44 (0)20 7216 6800\n \nInvestor and analyst enquiries:\nJim Ryan\nTel. +44 (0) 7858 368527\[email protected]\n\nMedia enquiries: \nAntonia Walton...