REG - Balfour Beatty PLC - Result of Class Meeting <Origin Href="QuoteRef">BALF.L</Origin>

Balfour BeattyAnnouncement

22/05/2017 10:50

RNS Number : 8251F
Balfour Beatty PLC
22 May 2017
Class Meeting Result
At the adjourned Class Meeting of the Company's Preference Shareholders held this morning, the following resolution, giving the Directors the authority to purchase the Company's Ordinary and Preference Shares, was passed as a Special Resolutionfollowing a poll:
THAT the holders of the cumulative convertible redeemable preference shares of 1p each in the Company hereby sanction the passing and implementation of Resolution 16 set out in the Company's Notice of Annual General Meeting dated 11 April 2017 and each and every contract to purchase shares entered into within the terms of the authority thereby conferred.
The results of the poll were as follows:

For
Against
Votes Withheld
Resolution: As set out in full above.
22,173,921
(83.29%)
4,447,614
(16.71%)
3,267
Notes:
1. The percentages above are rounded to two decimal places.
2. A vote withheld is not a vote in law and is not counted in the calculation of votes "For" and "Against" a resolution.
3. The total number of Preference Shares of 1p each in the Company in issue at 6.00 pm on 16May 2017 was 111,839,795, each carrying one vote. 
22 May 2017

This information is provided by RNS
The company news service from the London Stock Exchange
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