Last checked at 1 Jun 2020 09:30
1 June 2020
Balfour Beatty plc (the Company)
Notice of 2020 Annual General Meeting
The Company's Notice of Annual General Meeting to be held on 25 June 2020, have been published on the Company's website: https://www.balfourbeatty.com/investors/shareholder-centre/agm/2020
In accordance with Listing Rule 9.6.1 copies of the following documents, , have been submitted to the UK Listing Authority (the "UKLA"), and will shortly be available for inspection at the UKLA's Document Viewing Facility, via the National Storage Mechanism, which is located at www.morningstar.co.uk/uk/NSM:
· The Notice of 2020 Annual General Meeting ("AGM");
· Form of Proxy for AGM (versions for shareholders who have elected to continue to receive paper copies of the Company's Annual Report and Accounts, and either request a paper proxy form or have elected to continue to receive one);
· Form of Proxy for AGM (versions for shareholders who have not elected to continue to receive paper copies of the Company's Annual Report and Accounts, and either request a paper proxy form or have elected to continue to receive one); and,
· Notice of availability of the Notice of AGM.
Relevant copies of the above documents have today been mailed to the Company's shareholders.
The Company's Annual Report and Accounts for the year ended 31 December 2019 ("Annual Report") were published on 8 April 2020. The Annual Report was submitted to the UK Listing Authority and is available to view at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual Report can also be accessed on the Company's website: https://www.balfourbeatty.com/investors/results-reports-and-presentations/
By order of the Board
David Mercer
Interim Group General Counsel and Company Secretary
Registered Office:
5 Churchill Place, Canary Wharf
London
E14 5HU
Registered in England and Wales, Number 00395826