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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 2016-04-12 Proxy Solicitation & In…
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
Issuer Document
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal circular sent to shareholders regarding the 'Annual General Meeting 2016' of Balfour Beatty plc. It contains the notice of the meeting, details on the business to be considered (resolutions), instructions for voting by proxy, and explanations of the proposals. This is a classic proxy statement/circular used to solicit votes and provide information for an upcoming shareholder meeting.
2016-04-12 English
Issuer Document
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for a Class Meeting of Preference Shareholders. It provides instructions for shareholders to vote on resolutions, including an attendance card and information on how to participate in the meeting. This type of document is specifically designed to solicit proxy votes from shareholders for a corporate meeting, which falls under the definition of Proxy Solicitation & Information Statement.
2016-04-12 English
Issuer Document
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for a Class Meeting of Preference Shareholders. It provides instructions for shareholders to appoint a proxy to vote on their behalf at a specific meeting, includes an attendance card, and contains a shareholder communication election form. This type of document is sent to shareholders to solicit their votes and provide necessary information for a meeting, which falls under the category of Proxy Solicitation & Information Statement.
2016-04-12 English
Issuer Document
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for Balfour Beatty's Annual General Meeting (AGM) held on 19 May 2016. It contains instructions for shareholders to appoint a proxy, vote on specific resolutions (such as adopting the Directors' Report, electing directors, and appointing auditors), and includes an attendance card and shareholder communication election form. This material is sent to shareholders to solicit their votes and provide information for the meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2016-04-12 English
Issuer Document
AGM Information Classification · 98% confidence The document is explicitly titled 'Form of Proxy' and contains instructions for appointing a proxy to attend and vote at the 'Annual General Meeting 19 May 2016'. It lists resolutions to be voted upon, including the adoption of Accounts, approval of the Remuneration Report, and election/re-election of Directors. This content is the core material used by shareholders to exercise their voting rights prior to or at the AGM. This directly corresponds to the definition of materials shared during the Annual General Meeting (AGM-R) or materials used for soliciting votes (PSI). Since it is the actual proxy form for the AGM, AGM-R is the most precise fit, although PSI is also closely related. Given the explicit mention of the AGM and the proxy mechanism, AGM-R is selected.
2016-04-12 English
Publication of Balfour Beatty plc shareholder documents on website
AGM Information Classification · 98% confidence The document is a letter dated April 11, 2016, from the Chairman of Balfour Beatty plc to shareholders. The primary purpose of the letter is to announce that the 'Annual Report and Accounts 2015' and the 'Notice of 2016 Annual General Meeting (AGM)' have been published on the company website. It also includes a personalized Form of Proxy and details on how to vote or switch to electronic communications. Since the document's main function is to announce the publication of other key documents (Annual Report and AGM Notice) and solicit proxy votes, it strongly aligns with the definition of a document related to soliciting votes and providing information ahead of a meeting, or simply announcing the release of reports. Given the explicit mention of the 'Notice of 2016 Annual General Meeting (AGM)' and the enclosed proxy form, it is highly related to the AGM process. However, the core action described is the *publication* of the AGM Notice and the Annual Report, along with soliciting proxy votes. This combination points towards Proxy Solicitation & Information Statement (PSI) or Report Publication Announcement (RPA). Since it contains the proxy form and detailed voting instructions, PSI is a strong candidate. However, the very first section is titled 'Publication of Balfour Beatty plc shareholder documents on website' and it explicitly states the Annual Report and the Notice of AGM are published. This fits the 'Menu vs Meal' rule, suggesting it's an announcement rather than the full report itself. Because it specifically announces the AGM Notice and includes proxy materials, it is best classified as a Proxy Solicitation & Information Statement (PSI), as it is soliciting votes and providing necessary information for the upcoming meeting, which is more specific than a general RPA.
2016-04-12 English

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