| BALFOUR BEATTY PLC | 12/05/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the directors' remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr J L Cohen | For |
| 5 | Re-elect Mr R Delbridge | For |
| 6 | Re-elect Mr A L P Rabin | For |
| 7 | Re-elect Mr A J Wivell | For |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise EU political donations | For |
| 13 | Amend articles of association | For |
| 14 | Amend the Memorandum and Articles of Association | For |