20 May 2019 10:00
Balfour Beatty plc (the 'Company')
Class Meeting Results
Balfour Beatty plc announces that, at an adjourned Class Meeting of Preference Shareholders held on 17 May 2019, the special resolution set out in the Notice of Class Meeting of Preference Shareholders dated 4 April 2019 was passed following a poll.
The table below details votes cast on the resolution.
| Votes For | % | Votes Against | % | Votes Total | % of ISC Voted | Votes Withheld |
Resolution 1: 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 4 April 2019 and each and every contract to purchase shares entered into within the terms of authority thereby conferred | 30,488,664 | 97.06 | 923,083 | 2.94 | 31,411,747 | 28.09 | 10,000 |
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 14 May 2019 was 111,839,795, each carrying one vote.
Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.
20 May 2019
Balfour Beatty (BBY)