REG - Balfour Beatty PLC - Annual Financial Report & Notice of AGM

Balfour BeattyAnnouncement

03/04/2025 09:00

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RNS Number : 4338D  Balfour Beatty PLC  03 April 2025

Balfour Beatty plc (the "Company")

Notice of 2025 AGM, Forms of Proxy and Annual Report and Accounts

 

In compliance with Listing Rule 6.4.1 and DTR 6.3.5, copies of the following
documents, which are being sent to shareholders, have been submitted to the
Financial Conduct Authority via the National Storage Mechanism, and will
shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

§ Annual Report and Accounts for the year ended 31 December 2024 ("2024
ARA");

§ Notice of 2025 Annual General Meeting ("Notice of 2025 AGM");

§ Form of Proxy for the AGM; and

§ Notice of availability.

 

Copies of the 2024 ARA and the Notice of 2025 AGM are also available on the
Company's website at https://www.balfourbeatty.com/investors
(https://www.balfourbeatty.com/investors) .

 

Printed copies of the above documents will be posted to shareholders who have
elected to receive hard copies.

 

2025 AGM

 

The Company's 2025 AGM will be held at 10.00am on Thursday 8 May 2025 at The
Curve Building, Axis Business Park, Langley, Berkshire, SL3 8AG.  Details
including how shareholders can vote by proxy and ask questions in advance of
the meeting can be found in the Notice of 2025 AGM.

 

This announcement is made in accordance with DTR 6.3.5R(1A).

 

General
enquiries:

Contact and telephone number for queries /

Duly authorised officer of issuer responsible for making notification:

 

Tracey Wood, Group General Counsel and Company Secretary

Tel. +44 (0)20 7216 6800

 

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

jim.ryan@balfourbeatty.com (mailto:jim.ryan@balfourbeatty.com)

Media enquiries:

Antonia Walton

Tel. +44 (0) 7966 929 633
antonia.walton@balfourbeatty.com (mailto:antonia.walton@balfourbeatty.com)

 

Notes to editors:

·      Balfour Beatty is a leading international infrastructure group
with over 25,000 employees driving the delivery of powerful new solutions,
shaping thinking, creating skylines and inspiring a new generation of talent
to be the change-makers of tomorrow.

·      We finance, develop, build, maintain and operate the increasingly
complex and critical infrastructure that supports national economies and
deliver projects at the heart of local communities.

·      Over the last 115 years we have created iconic buildings and
infrastructure all over the world. Currently, we are working to deliver
Hinkley Point C, the first UK nuclear power station in a generation;
constructing the world-class arts and cultural facility, the Lyric Theatre, in
Hong Kong; and designing, building, financing, operating and maintaining the
Automated People Mover superstructure at one of the busiest airports in the
world, Los Angeles International Airport.

 

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17

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