Balfour Beatty Regulatory News (BBY)

Votes For

%

Votes Against

%

Votes Total

% of ISC Voted

Votes Withheld

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