REG - Balfour Beatty PLC - Result of Class Meeting

Balfour BeattyAnnouncement

25/05/2018 12:05

RNS Number : 3633P
Balfour Beatty PLC
25 May 2018
 


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 Resolution following 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 17 set out in the Company's Notice of Annual General Meeting dated 3 April 2018 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.


28,915,233 (76.17%)


6,891,104
(23.83%)


1,000




 
 
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 close of business on 23 May 2018 was 111,839,795, each carrying one vote. 
 
 
25 May 2018




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