| BALFOUR BEATTY PLC | 15/05/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Mr A L P Rabin | For |
| 5 | Elect Mr D J Magrath | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase of ordinary shares and preference shares | For |
| 10 | Approve Political Donations | For |
| 11 | Amend Articles | Abstain |