Tisdag 29 April | 10:46:51 Europe / Stockholm

Kalender

Est. tid*
2025-08-13 08:00 Kvartalsrapport 2025-Q2
2025-05-15 N/A X-dag halvårsutdelning BBY 8.7
2025-05-08 N/A Årsstämma
2025-03-12 - Bokslutskommuniké 2024
2024-10-31 - X-dag halvårsutdelning BBY 3.8
2024-05-16 - X-dag halvårsutdelning BBY 8
2024-05-09 - Årsstämma
2023-10-26 - X-dag halvårsutdelning BBY 3.5
2023-08-16 - Kvartalsrapport 2023-Q2
2023-05-18 - X-dag halvårsutdelning BBY 7
2022-10-27 - X-dag halvårsutdelning BBY 3.5
2022-05-26 - X-dag halvårsutdelning BBY 6
2021-11-04 - X-dag halvårsutdelning BBY 3
2021-06-03 - X-dag ordinarie utdelning BBY 1.50 GBP
2020-05-21 - X-dag halvårsutdelning BBY 4.3
2019-10-24 - X-dag halvårsutdelning BBY 2.1
2019-05-16 - X-dag halvårsutdelning BBY 3.2
2018-10-04 - X-dag halvårsutdelning BBY 1.6
2018-04-19 - X-dag halvårsutdelning BBY 2.4
2017-10-05 - X-dag halvårsutdelning BBY 1.2
2017-04-20 - X-dag halvårsutdelning BBY 1.8
2016-10-06 - X-dag bonusutdelning BBY 0.9
2014-10-09 - X-dag halvårsutdelning BBY 6.22222
2014-04-23 - X-dag halvårsutdelning BBY 9.44444
2013-10-09 - X-dag halvårsutdelning BBY 6.222222
2013-04-24 - X-dag halvårsutdelning BBY 9.444445
2012-10-10 - X-dag halvårsutdelning BBY 6.222222
2012-04-25 - X-dag halvårsutdelning BBY 9.444445
2011-10-12 - X-dag halvårsutdelning BBY 5.888889
2011-04-20 - X-dag halvårsutdelning BBY 8.5
2010-10-06 - X-dag halvårsutdelning BBY 5.611111
2010-04-21 - X-dag halvårsutdelning BBY 8
2009-10-07 - X-dag halvårsutdelning BBY 6.111111
2009-04-22 - X-dag halvårsutdelning BBY 8.555555
2008-10-22 - X-dag halvårsutdelning BBY 5.666667
2008-04-23 - X-dag halvårsutdelning BBY 7.666667
2007-10-24 - X-dag halvårsutdelning BBY 5.111111
2007-04-25 - X-dag halvårsutdelning BBY 5.777778
2006-10-25 - X-dag halvårsutdelning BBY 4.3333
2006-04-26 - X-dag halvårsutdelning BBY 5.11
2005-10-26 - X-dag halvårsutdelning BBY 3.89
2005-04-27 - X-dag halvårsutdelning BBY 4.166667
2004-10-27 - X-dag halvårsutdelning BBY 3.166667
2004-04-28 - X-dag halvårsutdelning BBY 3.777778
2003-10-29 - X-dag halvårsutdelning BBY 2.888889
2003-04-30 - X-dag halvårsutdelning BBY 3.388889
2002-10-30 - X-dag halvårsutdelning BBY 2.611111
2002-05-01 - X-dag halvårsutdelning BBY 3.111111
2001-10-31 - X-dag halvårsutdelning BBY 2.444444
2001-05-02 - X-dag halvårsutdelning BBY 2.777778
2000-10-30 - X-dag halvårsutdelning BBY 2.222222
2000-05-02 - X-dag halvårsutdelning BBY 2.222222
1999-11-01 - X-dag halvårsutdelning BBY 2.222222
1999-05-04 - X-dag halvårsutdelning BBY 2.222222
1998-10-19 - X-dag halvårsutdelning BBY 4.444444
1998-05-05 - X-dag halvårsutdelning BBY 4.444444
1997-10-20 - X-dag halvårsutdelning BBY 4.444444
1997-05-06 - X-dag halvårsutdelning BBY 9.444444
1996-10-21 - X-dag halvårsutdelning BBY 4.444444
1996-04-22 - X-dag halvårsutdelning BBY 9.444444
1995-10-16 - X-dag halvårsutdelning BBY 4.444444
1995-04-18 - X-dag halvårsutdelning BBY 9.555556
1994-10-10 - X-dag halvårsutdelning BBY 6.666667
1994-04-25 - X-dag halvårsutdelning BBY 14.722222
1993-10-18 - X-dag halvårsutdelning BBY 6.666667
1993-04-19 - X-dag halvårsutdelning BBY 14.722222

Beskrivning

LandStorbritannien
ListaFTSE 250
SektorIndustri
IndustriAnläggning & bygg
Balfour Beatty plc finances, develops, builds, and maintains infrastructure in the United Kingdom, the United States, and internationally. It operates through Construction Services, Support Services, and Infrastructure Investments segments. The Construction Services segment offers building, civil and ground engineering, mechanical and electrical services, rail engineering, and refurbishment and fit-out services. The Support Services segment manages, upgrades, and maintains national infrastructure; installs, upgrades, and maintains water, gas, and electricity networks; operates, manages, and maintains highways networks; and offers rail renewals services. The Infrastructure Investments segment engages in the acquisition, operation, and disposal of infrastructure assets comprising roads, hospitals, schools, student accommodation, military housing, offshore transmission networks, waste, and biomass and other concessions. The company is also involved in the properties investment and financing activities; and the provision of airport, business, and employee trust services. Balfour Beatty plc was founded in 1909 and is based in London, the United Kingdom.
2025-04-03 10:00:00

Balfour Beatty plc (the "Company")

Notice of 2025 AGM, Forms of Proxy and Annual Report and Accounts

In compliance with Listing Rule 6.4.1 and DTR 6.3.5, copies of the following documents, which are being sent to shareholders, have been submitted to the Financial Conduct Authority via the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

§ Annual Report and Accounts for the year ended 31 December 2024 ("2024 ARA") ;

§ Notice of 2025 Annual General Meeting ("Notice of 2025 AGM");

§ Form of Proxy for the AGM; and

§ Notice of availability.

Copies of the 2024 ARA and the Notice of 2025 AGM are also available on the Company's website at https://www.balfourbeatty.com/investors .

Printed copies of the above documents will be posted to shareholders who have elected to receive hard copies.

2025 AGM

The Company's 2025 AGM will be held at 10.00am on Thursday 8 May 2025 at The Curve Building, Axis Business Park, Langley, Berkshire, SL3 8AG.  Details including how shareholders can vote by proxy and ask questions in advance of the meeting can be found in the Notice of 2025 AGM.

This announcement is made in accordance with DTR 6.3.5R(1A).

General enquiries:                                                                                                                  

Contact and telephone number for queries /

Duly authorised officer of issuer responsible for making notification:

Tracey Wood, Group General Counsel and Company Secretary

Tel. +44 (0)20 7216 6800

Investor and analyst enquiries:

Jim Ryan

Tel. +44 (0) 7858 368527

jim.ryan@balfourbeatty.com

Media enquiries: 

Antonia Walton
Tel. +44 (0) 7966 929 633
antonia.walton@balfourbeatty.com

Notes to editors:

·      Balfour Beatty is a leading international infrastructure group with over 25,000 employees driving the delivery of powerful new solutions, shaping thinking, creating skylines and inspiring a new generation of talent to be the change-makers of tomorrow.

·      We finance, develop, build, maintain and operate the increasingly complex and critical infrastructure that supports national economies and deliver projects at the heart of local communities.

·      Over the last 115 years we have created iconic buildings and infrastructure all over the world. Currently, we are working to deliver Hinkley Point C, the first UK nuclear power station in a generation; constructing the world-class arts and cultural facility, the Lyric Theatre, in Hong Kong; and designing, building, financing, operating and maintaining the Automated People Mover superstructure at one of the busiest airports in the world, Los Angeles International Airport.

Legal Entity Identifier: CT4UIJ3TUKGYYHMENQ17