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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 2021-04-14 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
Form of Proxy
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "Form of Proxy" and contains instructions for appointing a proxy to vote at the "Annual General Meeting (AGM)" scheduled for May 13, 2021. It lists specific resolutions to be voted upon, including the adoption of the Directors' Report and Accounts, approval of the Remuneration Report, and re-election of directors. A Form of Proxy is a document used to solicit shareholder votes ahead of a general meeting, which directly corresponds to the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the document itself is the mechanism for voting instructions, not the AGM presentation (AGM-R) or the proxy statement (DEF 14A, which usually covers remuneration details). Therefore, PSI is the most accurate classification.
2021-04-14 English
Notice of 2021 Annual General Meeting
AGM Information Classification · 100% confidence The document explicitly states it is providing details of the 'Annual General Meeting (AGM)' of Balfour Beatty plc, refers to resolutions to be voted on at the AGM, encourages shareholders to submit proxy forms for the AGM, and includes a formal 'Notice of Annual General Meeting (AGM)'. This content directly aligns with the definition of AGM Information.
2021-04-14 English
2020 Annual Report and Accounts
Annual Report Classification · 100% confidence The document is titled 'Annual Report and Accounts 2020' for Balfour Beatty plc. It contains a comprehensive overview of the company's performance, strategic report, governance, and financial statements for the fiscal year 2020. It is clearly the full annual report, not an announcement or a summary. FY 2020
2021-04-14 English
Annual Financial Report
Report Publication Announcement Classification · 98% confidence The document is an RNS announcement dated April 14, 2021, titled 'Notice of 2021 AGM, Forms of Proxy and Annual Report and Accounts'. The text explicitly states that the company has made available to shareholders the 'Notice of 2021 Annual General Meeting ("Notice of 2021 AGM")', 'Forms of Proxy for the AGM', and the 'Annual Report and Accounts for the year ended 31 December 2020 ("2020 ARA")'. Crucially, the document itself is an announcement *about* these items, not the full Annual Report (10-K) or the AGM presentation itself. Furthermore, it mentions compliance with Listing Rule 9.6.1 and submission to the FCA, which is typical for regulatory announcements. Since it announces the availability of the AGM Notice and the Annual Report, and is itself a regulatory filing (RNS Number is present), the most accurate classification based on the provided definitions is Report Publication Announcement (RPA), as it announces the publication of other key documents (AGM Notice and 2020 ARA). If RPA were not available, RNS would be the fallback, but RPA specifically covers announcements regarding the release of reports.
2021-04-14 English
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document is explicitly titled "TRANSACTION IN OWN SHARES" and details the purchase of ordinary shares by Balfour Beatty plc as part of its announced share buyback programme. It provides specific figures for the number of shares purchased, the highest, lowest, and weighted average prices paid, and the resulting number of shares remaining in issue. This directly corresponds to the definition of a 'Transaction in Own Shares' filing, which maps to the code POS.
2021-04-14 English
Transaction in Own Shares
Transaction in Own Shares Classification · 100% confidence The document is explicitly titled 'TRANSACTION IN OWN SHARES' and details the purchase of the company's own ordinary shares through a buyback programme, including the number of shares, prices paid, and the remaining shares in issue. This directly corresponds to the definition of 'Transaction in Own Shares' (POS). The presence of the RNS Number and the closing statement about RNS confirms it is a regulatory announcement, but the specific content dictates the POS classification over the general RNS fallback.
2021-04-13 English

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