2008 and earlier
The 2008 Annual General Meeting of Balfour Beatty plc was held at the Victoria Park Plaza, 239 Vauxhall Bridge Road, London SW1V 1EQ at 3pm on Thursday 15th May.
2008 AGM Information | |
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Proxy votes lodged by post and electronically for each resolution | PDF 0.02MB |
Chairman's AGM Statement | PDF 0.03MB |
Notice of Meeting | PDF 0.19MB |
Articles of Association Version A | PDF 0.36MB |
Articles of Association Version B | PDF 0.37MB |
The 2007 Annual General Meeting of Balfour Beatty plc was held at Drapers' Hall, Throgmorton Avenue, London EC2N 2DQ at 3.00pm on 10 May 2007.
2007 AGM Information | |
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Chairman's AGM Statement | PDF 0.02MB |
Notice of Meeting | PDF 0.07MB |
The 2006 Annual General Meeting of Balfour Beatty plc was held at Drapers' Hall, Throgmorton Avenue, London EC2N 2DQ at 11.45am on 11 May 2006.
2006 AGM Information | |
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Chairman's AGM Statement | PDF 0.08MB |
Notice of Meeting | PDF 0.14MB |
The 2005 Annual General Meeting of Balfour Beatty plc was held at Drapers' Hall, Throgmorton Avenue, London EC2N 2DQ at 11.45am on 12 May 2005.
2005 AGM Information | |
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Chairman's AGM Statement | PDF 0.02MB |
Notice of Meeting | PDF 0.16MB |
The 2004 Annual General Meeting of Balfour Beatty plc was held at Drapers' Hall, Throgmorton Avenue, London EC2N 2DQ at 11.30am on 13 May 2004.
2004 AGM Information | |
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Chairman's AGM Statement | PDF 0.02MB |
Notice of Meeting | PDF 0.15MB |
The 2003 Annual General Meeting of Balfour Beatty plc was held at the Royal Lancaster Hotel, London at 12.00pm on 15 May 2003.
2003 AGM Information | |
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Chairman's AGM Statement | PDF 0.14MB |
Notice of Meeting | PDF 0.15MB |
AGM Poll Results | PDF 0.15MB |
Class Meeting Poll Result | PDF 0.08MB |
The 2002 Annual General Meeting of Balfour Beatty plc was held on Tuesday 16 May 2002.
2002 AGM Information | |
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Chairman's AGM Statement | PDF 0.01MB |
AGM Poll Results | PDF 0.01MB |
Class Meeting Poll Result | PDF 0.01MB |