19th May 2005 14:51
Balfour Beatty PLC19 May 2005 Class Meeting Result At the adjourned Separate Class Meeting of the Company's Preference Shareholdersheld this afternoon, the following resolution, giving the Directors theAuthority to purchase the Company's Ordinary and Preference Shares, was passedas an Extraordinary Resolution: THAT the holders of the Cumulative Convertible Redeemable Preference Shares of1p each in the Company hereby sanction the passing and implementation ofResolution 11 set out in the Company's Notice of Annual General Meeting dated 6April 2005 and each and every contract to purchase shares entered into withinthe terms of the authority thereby conferred. 19 May 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Balfour Beatty