Annual Report and Accounts

Balfour Beatty PLC 14 April 2003 Balfour Beatty plc Annual Report and Accounts 2002; Notice of 2003 AGM and Class Meeting A copy 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: 020 7676 1000 The documents referred to are: the Company's Annual Report and Accounts for year ended 31 December 2002; the Notice of Meeting of Annual General Meeting ('AGM') and Class Meeting of Preference Shareholders; Form of Proxy - AGM; Form of Proxy - Class Meeting; and a copy of the Company's Articles of Association, marked to show proposed changes (AGM Resolution 16) (Documents will normally be available for inspection within six normal business hours of this notice being given). This information is provided by RNS The company news service from the London Stock Exchange
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