Result of AGM

AGM Results

At the Company's Annual General Meeting held earlier today, each of the resolutions set out in the Notice of Meeting circulated to shareholders on 8 April 2011 was passed on a show of hands. 

Copies of the resolutions dealing with special business at the Annual General Meeting

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 http://www.hemscott.com/nsm.do

Full details of the proxy votes lodged by post and electronically for each resolution will be made available at www.balfourbeatty.com.

12 May 2011