Result of AGM

Balfour Beatty PLC
11 May 2006

                                  AGM Results


At the Company's Annual General Meeting held earlier today, each of the
resolutions set out in the Notice of Meeting circulated to shareholders on 6
April 2006 was passed on a show of hands.

Copies of the resolutions dealing with special business at the Annual General
Meeting have been sent to 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]

(Documents will normally be available for viewing shortly).

11 May 2006




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