BALFOUR BEATTY PLC 10/05/2012 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportAbstain
3Approve the dividendFor
4Re-elect Mr S MarshallFor
5Re-elect Mr R M AmenFor
6Re-elect Mr M J DonovanFor
7Re-elect Mr I G T FergusonFor
8Re-elect Mr G E H KrossaFor
9Re-elect Mr D J MagrathFor
10Re-elect Mr A J McNaughtonFor
11Re-elect Mr A L RabinFor
12Re-elect Mr G C RobertsFor
13Re-elect Mr I P TylerFor
14Re-elect Mr R J W WalvisFor
15Re-elect Mr P J L ZinkinFor
16Appoint the auditorsAbstain
17Approve Political DonationsFor
18Issue shares with pre-emption rightsFor
19Issue shares for cashFor
20Authorise Share RepurchaseFor
21Meeting notification related proposalFor