| BALFOUR BEATTY PLC | 11/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Marshall | For |
| 5 | Re-elect Mr Tyler | For |
| 6 | Re-elect Mr Zinkin | For |
| 7 | Re-appoint the auditors and fix their remuneration. | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
| 11 | Authorise the company to make political donations | Oppose |
| 12 | Approve the Performance Share Plan 2006 | Abstain |