Result of Class Meeting

Balfour Beatty PLC 22 May 2003 Class Meeting Result At the adjourned Separate 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 an Extraordinary Resolution: THAT the holders of the Cumulative Convertible Redeemable Preference Shares of 1p each in the Company hereby sanction the passing and implementation of Resolution 14 set out in the Company's Notice of Annual General Meeting dated 8 April 2003 and each and every contract to purchase shares entered into within the terms of the authority thereby conferred. 22 May 2003 This information is provided by RNS The company news service from the London Stock Exchange
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