BALFOUR BEATTY PLC 07/05/2026 AGM
1Receive the Annual ReportAbstain
2Approve the Remuneration ReportOppose
3Approve Remuneration PolicyOppose
4Approve the Final Dividend of GBP 9.8 Pence Per ShareFor
5Re-elect Lord Charles Allen - Chair (Non Executive)Oppose
6Re-elect Gabrielle (Gabby) Costigan - Non-Executive DirectorAbstain
7Re-elect Anne Drinkwater - Senior Independent DirectorOppose
8Re-elect Louise Hardy - Designated Non-ExecutiveFor
9Re-elect Philip Harrison - Executive DirectorFor
10Elect Philip Hoare - Chief ExecutiveFor
11Re-elect Robert MacLeod - Non-Executive DirectorFor
12Re-elect Barbara J Moorhouse - Non-Executive DirectorFor
13Re-elect Rudolph (Rudy) Wynter - Non-Executive DirectorFor
14Re-appoint KPMG LLP as the Auditors of the Company For
15Allow the Board to Determine the Auditor's RemunerationFor
16Amend Balfour Beatty Performance Share Plan 2021 Oppose
17Approve Political DonationsFor
18Issue Shares with Pre-emption RightsFor
19Issue Shares for CashFor
20Authorise Share RepurchaseFor
21Meeting Notification-related ProposalFor