Balfour Beatty PLC - Result of Class Meeting
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 16 set out in the Company's Notice of Annual General Meeting dated
The results of the poll were as follows:
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Resolution: As set out in full above.
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
This information is provided by RNS
Quick facts: Balfour Beatty plc
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