Annual Financial Report

RNS Number : 4181Q

Balfour Beatty PLC

09 April 2009

 



Balfour Beatty plc Directors' report and accounts 2008; Annual review 2008; Notice of 2009 AGM and Class Meeting

Copies of each of the following documents have today been submitted to the UK Listing Authority, and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf

London E14 5HS

Tel: [phone]

The documents referred to are:

-    the Company's Directors' report and accounts for year ended 31 December 2008;

-    the Company's Annual review for the year ended 31 December 2008;

-    the Notice of Annual General Meeting ('AGM') and Class Meeting of Preference 
      Shareholders ('Class Meeting');

-    Form of Proxy - AGM; 

-    Form of Proxy - Class Meeting. 

(Documents will normally be available for viewing shortly).

 

END

 

 

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