| BALFOUR BEATTY PLC | 12/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr M J Donovan | For |
| 5 | To re-elect Mr G H Sage | For |
| 6 | To re-elect Mr R J W Walvis | For |
| 7 | To elect Mr I G T Ferguson CBE | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |
| 13 | Notice of General Meeting | For |
| 14 | Adopt new Articles of Association | Abstain |