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Result of AGM
Result of AGM.
About this update from Balfour Beatty Plc
[{"type":"text","content":"\n\nBalfour Beatty plc (the 'Company')\nAGM Results\n8 May 2025\n \nBalfour Beatty plc announces that, at its Annual General Meeting ('AGM') held on 8 May 2025, the resolutions set out in the Notice of AGM dated 3 April 2025 were passed following a poll on each resolution.\n \nResolutions 1 to 16 were passed as Ordinary Resolutions and Resolutions 17 to 19 were passed as Special Resolutions. The table below details votes cast on each resolution.\n \n\n\n\n\n \n\n\nVotes For\nAnd\nDiscretionary\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Total\n\n\nVotes\nWithheld\n\n\n% of ISC Voted (excluding shares held in Treasury)\n\n\n\n\nResolution 1:\nTo receive the audited accounts for the financial year ended 31 December 2024, together with the Strategic report, Directors' report and Auditor's report on those accounts.\n\n\n392,359,772\n\n\n100.00\n\n\n7,249\n\n\n0.00\n\n\n392,367,021\n\n\n725,959\n\n\n77.35%\n\n\n\n\nResolution 2:\nTo approve the Directors' Remuneration for the year ended 31 December 2024.\n\n\n274,128,865\n\n\n70.25\n\n\n116,112,788\n\n\n29.75\n\n\n390,241,653\n\n\n2,851,327\n\n\n76.93%\n\n\n\n\nResolution 3:\nTo declare a final dividend of 8.7p per share on the ordinary shares of the Company.\n\n\n393,075,544\n\n\n100.00\n\n\n10,396\n\n\n0.00\n\n\n393,085,940\n\n\n7,040\n\n\n77.49%\n\n\n\n\nResolution 4:\nTo re-elect Mr C Allen, Lord Allen of Kensington CBE as a Director\n\n\n355,560,564\n\n\n90.46\n\n\n37,490,051\n\n\n9.54\n\n\n393,050,615\n\n\n42,364\n\n\n77.49%\n\n\n\n\nResolution 5:\nTo re-elect Ms G Costigan MBE as a Director.\n\n\n381,922,422\n\n\n97.16\n\n\n11,144,626\n\n\n2.84\n\n\n393,067,048\n\n\n25,932\n\n\n77.49%\n\n\n\n\nResolution 6:\nTo re-elect Ms A Drinkwater as a Director.\n\n\n378,198,883\n\n\n96.22\n\n\n14,863,172\n\n\n3.78\n\n\n393,062,055\n\n\n26,431\n\n\n77.49%\n\n\n\n\nResolution 7:\nTo re-elect Ms L J Hardy as a Director.\n\n\n387,409,645\n\n\n98.56\n\n\n5,657,403\n\n\n1.44\n\n\n393,067,048\n\n\n25,932\n\n\n77.49%\n\n\n\n\nResolution 8:\nTo re-elect Mr P J Harrison as a Director.\n\n\n392,302,210\n\n\n99.81\n\n\n750,652\n\n\n0.19\n\n\n393,052,862\n\n\n40,118\n\n\n77.49%\n\n\n\n\nResolution 9:\nTo re-elect Mr R J MacLeod as a Director.\n\n\n387,284,071\n\n\n98.53\n\n\n5,766,227\n\n\n1.47\n\n\n393,050,298\n\n\n42,682\n\n\n77.49%\n\n\n\n\nResolution 10:\nTo re-elect Ms B J Mo...