REG - Balfour Beatty PLC - Annual Financial Report

Balfour BeattyAnnouncement

03/04/2024 09:00

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RNS Number : 0546J  Balfour Beatty PLC  03 April 2024

Balfour Beatty plc (the "Company")

Notice of 2024 AGM, Forms of Proxy and Annual Report and Accounts

 

In compliance with Listing Rule 9.6.1 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 2023 ("2023
ARA");

§ Notice of 2024 Annual General Meeting ("Notice of 2024 AGM");

§ Form of Proxy for the AGM; and

§ Notice of availability.

 

Copies of the 2023 ARA and the Notice of 2024 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.

 

2024 AGM

 

The Company's 2024 AGM will be held at 10.00am on Thursday 9 May 2024 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 2024 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
26,000 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 114 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 the fifth busiest airport in the
world, Los Angeles International Airport.

 

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

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