Annual Information Update

RNS Number : 0822R

Balfour Beatty PLC

23 April 2009

 



Balfour Beatty plc ('the Company')

Annual Information Update

For the 12 month period ended 13 April 2009

The Company announces that, in accordance with Rule 5.2 of the Prospectus Rules, the following information was published or made available to the public during the twelve month period between 12 April 2008 and 13 April 2009. 

In accordance with Prospectus Rule 5.2.7, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. 

For the purposes of this update, the information is referred to, rather than provided in full.  Full copies of each item can be found in the locations specified below. 

1. Announcements made via a Regulatory Information Service

The following announcements have been made available via a Regulatory Information Service: 

17 Apr-08	Statement re OFT announcement
21 Apr-08	Director Declaration
21 Apr-08	Director/PDMR Shareholding -Amend
24 Apr-08	Director/PDMR Shareholding
25 Apr-08	Director/PDMR Shareholding
28 Apr-08	Director/PDMR Shareholding
30 Apr-08	Re Contract
01 May-08	Total Voting Rights
01 May-08	Acquisition
06 May-08	Acquisition
07 May-08	Director/PDMR Shareholding
08 May-08	Director/PDMR Shareholding
08 May-08	Re Contract
08 May-08	Director/PDMR Shareholding
15 May-08	Result of AGM
15 May-08	Result of Equity Placing
15 May-08	Issue of Equity
15 May-08	AGM Statement and Interim Management Statement
16 May-08	Holding(s) in Company
16 May-08	Holding(s) in Company
19 May-08	Director/PDMR Shareholding
20 May-08	Total Voting Rights
21 May-08	Holding(s) in Company
22 May-08	Holding(s) in Company
22 May-08	Re Contract
23 May-08	Result of Meeting
27 May-08	Holding(s) in Company
27 -May-08	Director/PDMR Shareholding
02-Jun-08	Total Voting Rights
05-Jun-08	Dividend Declaration
05-Jun-08	Acquisition
09-Jun-08	Blocklisting Interim Review
12-Jun-08	Additional Listing
16-Jun-08	Additional Listing
20-Jun-08	Acquisition
24-Jun-08	Holding(s) in Company
24-Jun-08	Notice of Trading Update
01-Jul-08	Total Voting Rights
02-Jul-08	Trading Statement
03-Jul-08	Directorate Change
04-Jul-08	Director/PDMR Shareholding
08-Jul-08	Re Contract
09-Jul-08	Holding(s) in Company
09-Jul-08	Re Contract
14-Jul-08	Holding(s) in Company
24-Jul-08	Re Contract
01-Aug-08	Total Voting Rights
06-Aug-08	Re Contract
12-Aug-08	Re Contract
13-Aug-08	Interim Results
13-Aug-08	Re Contract
18-Aug-08	Holding(s) in Company
19-Aug-08	Doc re. Half Year Financial Report 2008
19-Aug-08	Director/PDMR Shareholding
22-Aug-08	Holding(s) in Company
01-Sep-08	Total Voting Rights
11-Sep-08	Re Contract
24-Sep-08	Additional Listing
24-Sep-08	Director/PDMR Shareholding
06-Oct-08	Re Contract
10-Oct-08	Total Voting Rights
14-Oct-08	Notice of Results
16-Oct-08	Re Contrac
20-Oct-08	Director/PDMR Shareholding
24-Oct-08	Additional Listing
03-Nov-08	Total Voting Rights
04-Nov-08	Interim Management Statement
05-Nov-08	Re Contract
12-Nov-08	Re Contract
18-Nov-08	Board Appointment
19-Nov-08	Holding(s) in Company
20-Nov-08	Holding(s) in Company
25-Nov-08	Re Contract
01-Dec-08	Director/PDMR Shareholding
01-Dec-08	Blocklisting Interim Review
01-Dec-08	Total Voting Rights
01-Dec-08	Acquisition
04-Dec-08	Holding(s) in Company
04-Dec-08	Partnership with AREVA
12-Dec-08	Holding(s) in Company
19-Dec-08	Holding(s) in Company
22-Dec-08	Appointment of New Non-Executive Director
23-Dec-08	Re Contract
06-Jan-09	Total Voting Rights
06-Jan-09	Re Contract
13-Jan-09	Contract Extension
14-Jan-09	Trading Statement
21-Jan-09	Holding(s) in Company
21-Jan-09	Holding(s) in Company
27-Jan-09	Re Contract
28-Jan-09	Re Contract
03-Feb-09	Total Voting Right
23-Feb-09	Acquisition
02-Mar-09	Total Voting Right
03-Mar-09	Holding(s) in Company
05-Mar-09	Balfour Beatty US contract wins
05-Mar-09	Preliminary Results
20-Mar-09	Holding(s) in Company
01-Apr-09	Re Contract
02-Apr-09	Director/PDMR Shareholding
02-Apr-09	Total Voting Rights
06-Apr-09	Additional Listing
06-Apr-09	Director/PDMR Shareholding
07-Apr-09	Director/PDMR Shareholding
08-Apr-09	Additional Listing
09-Apr-09	Additional Listing
09-Apr-09	Annual Financial Report

Details of all regulatory announcements published via a Regulatory Information Service can be found in full on the Company's market news pages on the London Stock Exchange website at: www.londonstockexchange.com.  Any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS.

Details of the above regulatory announcements in respect of the Company can also be found on the Company's website at www.balfourbeatty.com.  

2. Documents filed at Companies House

The Company has submitted filings to Companies House in relation to: allotments of its shares; its annual return, the appointment and resignation of directors and the secretary; the change of particulars of a director; new Articles of Association; and ordinary and special resolutions passed at the Company's Annual General Meeting on 15 May 2008 and the adjourned Class Meeting of Preference Shareholders on 23 May 2008. 

Copies of these documents can be obtained from the Companies House website www.companieshouse.gov.uk and from Companies House Direct at www.direct.companieshouse.gov.uk.  Alternatively, copies can be obtained from: Registrar of Companies, Companies House, Crown Way, Cardiff, CF14 3UZ. 

3. Annual and Half-yearly Reports

The Company's Half Year Financial Report 2008, published on 19 August 2008, can be found on the Company's website at www.balfourbeatty.com. The Company's Directors' report and accounts for the year ended 31 December 2008 and Annual review for the year ended 31 December 2008, together with the Notice of Annual General Meeting and Class Meeting of Preference Shareholders were published on 8 April 2009 ('the AGM documents').  Copies of the Directors' report and accounts and the Annual review and the AGM documents are also available on the Company's website at www.balfourbeatty.com. 

Copies of all of the documents referred in 3. above are also available for inspection at the Company's Registered Office, 130 Wilton Road, London SW1V 1LQ. 

4. United Kingdom Listing Authority ('the UKLA')

The following documents were submitted to the UKLA during the period: 

19.08.08:	the Company's Half Year Financial Report 2008.
08.04.09:	the Company's Directors' report and accounts for the year ended  31 December 2008.
08.0409:	the Company's Annual review for the year ended 31 December 2008.
08.04.09:	the Notice of Annual General Meeting ('AGM') and Class Meeting of Preference Shareholders ('Class Meeting').
08.04.09:	Form of Proxy - AGM.
08.04.09:	Form of Proxy - Class Meeting.

Further information regarding the Company and its activities is available on the Company's website at www.balfourbeatty.com. 

Mr C M Pryce

Assistant Secretary

Balfour Beatty plc

020 7216 6800

 

END

 

 

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