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Balfour Beatty PLC — Investor Relations & Filings

Ticker · BBY ISIN · GB0000961622 LEI · CT4UIJ3TUKGYYHMENQ17 IL Construction
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Filings indexed 2,119 across all filing types
Latest filing 2022-04-04 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
AGM 2022 Form of Proxy
Proxy Solicitation & Information Statement Classification · 100% confidence The document is explicitly titled and structured as a 'Form of Proxy' to be used for voting at the 'AGM of Balfour Beatty plc' scheduled for May 12, 2022. It details the resolutions to be voted upon, including receiving the Annual Report, approving remuneration, electing directors, and authorizing share actions. This material is directly related to soliciting shareholder votes for the Annual General Meeting. Therefore, it falls under the category of AGM Information.
2022-04-04 English
Notice of 2022 AGM
AGM Information Classification · 100% confidence The document explicitly titles itself as containing details for the 'Annual General Meeting 2022' and includes a formal 'Notice of Annual General Meeting'. It details the date, time, location, the resolutions to be voted upon (Ordinary and Special Business), and instructions for shareholders regarding proxy voting. This content is the core material presented to shareholders in preparation for or as part of the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-04-04 English
Annual Financial Report
AGM Information Classification · 98% confidence The document is a short announcement (3720 characters) filed via RNS (RNS Number: 1228H) on April 4, 2022. The primary purpose of the text is to inform shareholders that several documents—specifically the 'Annual Report and Accounts for the year ended 31 December 2021', the 'Notice of 2022 Annual General Meeting', and 'Forms of Proxy'—have been submitted to the FCA's National Storage Mechanism and will be sent to shareholders. Since the document is an announcement about the publication and distribution of other reports (including the AGM notice and Annual Report) rather than the full content of those reports, it fits the definition of a Report Publication Announcement (RPA). It also mentions the AGM details, but the core action is announcing the availability of multiple documents.
2022-04-04 English
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document explicitly states its purpose in the title: "TRANSACTION IN OWN SHARES". It details the purchase of ordinary shares by Balfour Beatty plc as part of its announced share buyback programme, including the number of shares bought, the prices paid, and the resulting treasury share count. This directly corresponds to the definition of 'Transaction in Own Shares' (POS). The presence of the RNS Number and the closing statement referencing RNS confirms it is a regulatory announcement, but the specific content dictates the POS classification over the general RNS fallback.
2022-04-04 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is titled "NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRS')" and details the receipt of conditional share awards by directors (Leo Quinn and Philip Harrison) under a Performance Share Plan (PSP). It explicitly references compliance with Article 19 of the EU Market Abuse Regulation and is distributed via RNS, the news service of the London Stock Exchange. This content directly relates to reporting personal share transactions by company directors/executives (insider trades), which corresponds precisely to the 'Director's Dealing' definition. Therefore, the classification is DIRS.
2022-04-01 English
Director/PDMR Shareholding
Remuneration Information Classification · 99% confidence The document is titled "NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES ('PDMRS')". It details the receipt of conditional awards (share grants) by Directors/PDMRs (Leo Quinn and Philip Harrison) under a Performance Share Plan (PSP). This type of filing, reporting personal share transactions by company directors and executives, directly corresponds to the definition of Director's Dealing. Furthermore, the document explicitly mentions compliance with Article 19 of the EU Market Abuse Regulation and is distributed via RNS (London Stock Exchange's news service), confirming its regulatory nature regarding insider transactions. This matches the 'Director's Dealing' (DIRS) category, not 'Transaction in Own Shares' (POS) which typically refers to company buybacks/sales, nor 'Remuneration Information' (DEF 14A) which focuses on compensation structure rather than specific transaction disclosure.
2022-04-01 English

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