Press Release (RNS)

Notice of 2024 AGM, Forms of Proxy and Annual Report and Accounts

3 April 2024


In compliance with Listing Rule 9.6.1 and DTR 6.3.5, copies of the following documents, which are being sent to shareholders, have been submitted to the Financial Conduct Authority via the National Storage Mechanism, and will shortly be available for inspection at

  • Annual Report and Accounts for the year ended 31 December 2023 (“2023 ARA”);
  • Notice of 2024 Annual General Meeting (“Notice of 2024 AGM”);
  • Form of Proxy for the AGM; and
  • Notice of availability.

Copies of the 2023 ARA and the Notice of 2024 AGM are also available on the Company’s website at

Printed copies of the above documents will be posted to shareholders who have elected to receive hard copies.

2024 AGM

The Company’s 2024 AGM will be held at 10.00am on Thursday 9 May 2024 at The Curve Building, Axis Business Park, Langley, Berkshire, SL3 8AG.  Details including how shareholders can vote by proxy and ask questions in advance of the meeting can be found in the Notice of 2024 AGM.

This announcement is made in accordance with DTR 6.3.5R(1A).

General enquiries:                                                                                                                                    

Contact and telephone number for queries /
Duly authorised officer of issuer responsible for making notification:

Tracey Wood, Group General Counsel and Company Secretary
Tel. +44 (0)20 7216 6800

Investor and analyst enquiries:

Jim Ryan
Tel. +44 (0) 7858 368527

Media enquiries: 

Antonia Walton
Tel. +44 (0) 7966 929 633

Notes to editors:

  • Balfour Beatty is a leading international infrastructure group with 26,000 employees driving the delivery of powerful new solutions, shaping thinking, creating skylines and inspiring a new generation of talent to be the change-makers of tomorrow.
  • We finance, develop, build, maintain and operate the increasingly complex and critical infrastructure that supports national economies and deliver projects at the heart of local communities.
  • Over the last 114 years we have created iconic buildings and infrastructure all over the world. Currently, we are working to deliver Hinkley Point C, the first UK nuclear power station in a generation; constructing the world-class arts and cultural facility, the Lyric Theatre, in Hong Kong; and designing, building, financing, operating and maintaining the Automated People Mover superstructure at the fifth busiest airport in the world, Los Angeles International Airport.

Balfour Beatty plc's Legal Entity Identifier is CT4UIJ3TUKGYYHMENQ17.

Antonia Walton

Head of Corporate Communications