Annual Report and Accounts

8th Apr 2008 18:01

Balfour Beatty PLC08 April 2008 Balfour Beatty plc Annual Report and Accounts 2007; Notice of 2008 AGM and ClassMeeting; Amendments to Articles of Association Copies of each of the following documents have today been submitted to the UKListing Authority, and will be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Tel: 020 7066 1000 The documents referred to are: - the Company's Annual Review and Summary Financial Statement for the year ended 31 December 2007; - the Company's Directors' Report and Accounts for year ended 31 December 2007; - the Notice of Meeting of Annual General Meeting ("AGM") and Class Meeting of Preference Shareholders ("Class Meeting"); - Form of Proxy - AGM; - Form of Proxy - Class Meeting; - Letter from the Chairman regarding future Report and Accounts; - Return postcard for shareholders electing to receive full Annual Report in future; - Dividend Reinvestment Plan ("DRIP") brochure (sent to DRIP participants only); and - Letter from Capita IRG Trustees Limited regarding the DRIP (sent to DRIP participants only). (Documents will normally be available for viewing shortly). At the Annual General Meeting on 15 May 2008, it is proposed that the Company'sArticles of Association be amended. A summary of the proposed changes is setout in the Notice of 2008 Annual General Meeting and Separate Class Meeting ofPreference Shareholders, and the draft amended Articles of Association areavailable for inspection at the Company's registered office, the offices ofLinklaters LLP and on the Company's website. Copies have also been submitted tothe UK Listing Authority's Document Viewing Facility (see above) today. This information is provided by RNS The company news service from the London Stock Exchange

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