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Result of AGM

12th May 2005 16:57

Balfour Beatty PLC12 May 2005 AGM Results At the Company's Annual General Meeting held earlier today, each of theresolutions set out in the Notice of Meeting circulated to shareholders on 6April 2005 was passed on a show of hands. Copies of the resolutions dealing with special business at the Annual GeneralMeeting have been sent to the UK Listing Authority's Document Viewing Facilityat 25 The North Colonnade, Canary Wharf, London E14 5HS and will shortly beavailable for inspection. 12 May 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Balfour Beatty
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