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Balfour Beatty PLC — Investor Relations & Filings

Ticker · BBY ISIN · GB0000961622 LEI · CT4UIJ3TUKGYYHMENQ17 IL Construction
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Filings indexed 2,121 across all filing types
Latest filing 2017-04-20 Director's Dealing
Country GB United Kingdom
Listing IL BBY

About Balfour Beatty PLC

https://www.balfourbeatty.com/

Balfour Beatty is a leading international infrastructure group that finances, develops, builds, and maintains complex infrastructure assets. The company's operations span the entire project lifecycle, encompassing construction, engineering, project management, and support services. Its portfolio includes projects in transportation (roads, railways), energy, and defence, as well as the construction of commercial and public buildings. Through its investments division, Balfour Beatty also develops and finances public and private infrastructure and operates a portfolio of long-term assets. The company utilizes digital tools, including AI and data collaboration, to improve project safety, productivity, and delivery.

Recent filings

Filing Released Lang Actions
Director/PDMR Shareholding
Director's Dealing Classification · 100% confidence The document is titled 'NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM'. It details a transaction (a monthly purchase under a Share Incentive Plan) made by an executive (Leo Martin Quinn, Chief Executive) of Balfour Beatty plc. This structure perfectly matches the definition of Director's Dealing, which reports personal share transactions by company directors and executives (insider trades). The RNS Number prefix suggests it was released via the Regulatory News Service, but the content is specifically about insider transactions, making 'DIRS' the most accurate classification over the general 'RNS' fallback.
2017-04-20 English
Doc re. Annual Financial Report & Notice of AGM
Report Publication Announcement Classification · 99% confidence The document is an RNS announcement (RNS Number : 2072C) dated April 11, 2017, titled 'Balfour Beatty plc Annual Report and Accounts 2016, Notice of 2017 Annual General Meeting and Class Meeting of Preference Shareholders, Forms of Proxy and Notice of availability of documents'. This announcement explicitly states that the Annual Report 2016, the Notice of AGM, and Proxy Forms are being posted to shareholders and submitted to the UKLA. Crucially, it mentions the 'Notice of availability of the Annual Report and the Notice of AGM and Class Meeting' and directs readers to view the full documents elsewhere (NSM, company website). According to Rule 2, when a document is short and announces the publication of a full report (like the Annual Report or AGM notice), it should be classified as a Report Publication Announcement (RPA). While it contains excerpts from the Annual Report (risk assessment), its primary function here is the announcement of the availability of multiple key documents, including the AGM notice and the Annual Report itself.
2017-04-11 English
Forms of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' and 'Attendance Card' for a Class Meeting of Preference Shareholders. It contains instructions for voting, proxy appointment, and shareholder communication preferences. These materials are sent to shareholders to provide information and request votes for a specific meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2017-04-11 English
Forms of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' and 'Attendance Card' for an Annual General Meeting (AGM). It contains instructions for shareholders to vote on resolutions, appoint proxies, and register for attendance. While it mentions the Annual Report, the document itself is a solicitation for shareholder voting and meeting participation, which falls under the Proxy Solicitation & Information Statement category.
2017-04-11 English
Forms of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' and 'Attendance Card' for a Class Meeting of Preference Shareholders. It provides instructions for voting, appointing a proxy, and attending the meeting. These materials are sent to shareholders to facilitate their participation and voting in a corporate meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2017-04-11 English
Notice of 2017 Annual General Meeting and Class Meeting of Preference Share
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice for the Balfour Beatty plc Annual General Meeting (AGM) and Class Meeting of Preference Shareholders. It contains the agenda, details on resolutions to be voted upon (including director re-elections, remuneration, and dividend approval), and instructions for shareholders on how to vote via proxy. This is a classic proxy statement/notice of meeting document sent to shareholders to solicit their votes for the upcoming AGM.
2017-04-11 English

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