Balfour Beatty PLC Result of Class Meeting (3633P)

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RNS Number : 3633P

Balfour Beatty PLC

25 May 2018

Class Meeting Result

At the adjourned Class Meeting of the Company's Preference Shareholders held this morning, the following resolution, giving the Directors the authority to purchase the Company's Ordinary and Preference Shares, was passed as a Special Resolution following a poll:

THAT the holders of the cumulative convertible redeemable preference shares of 1p each in the Company hereby sanction the passing and implementation of Resolution 17 set out in the Company's Notice of Annual General Meeting dated 3 April 2018 and each and every contract to purchase shares entered into within the terms of the authority thereby conferred.

The results of the poll were as follows:

 
                                  For     Against       Votes 
                                                     Withheld 
 Resolution: As set out    28,915,233 
  in full above.             (76.17%)   6,891,104       1,000 
                                         (23.83%) 
 

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 Preference Shares of 1p each in the Company in issue at close of business on 23 May 2018 was 111,839,795, each carrying one vote.

25 May 2018

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May 25, 2018 07:04 ET (11:04 GMT)