14th May 2009 14:48
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 2009 was passed on a show of hands.
Copies of the resolutions dealing with special business at the Annual General Meeting have been sent to the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel: 020 7066 1000
(Documents will normally be available for viewing shortly).
Full details of the proxy votes lodged by post and electronically for each resolution will be made available at www.balfourbeatty.com.
14 May 2009
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Balfour Beatty