Balfour Beatty PLC — AGM Information 2011

May 12, 2011

No. 395826

THE COMPANIES ACT 1929 AND THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

ORDINARY RESOLUTION $\alpha$ f Balfour Beatty plc

Passed 12 May 2011

At the ANNUAL GENERAL MEETING of the above-named Company, convened and held on 12 May 2011, the following Resolution was passed as an Ordinary Resolution.

ORDINARY RESOLUTION

20. To consider and, if thought fit, pass as an ordinary resolution:

THAT:

• the Company and those companies which are UK subsidiaries of the Company be $(a)$ authorised for the purposes of Part 14 of the Companies Act 2006 (the "2006 Act") at any time during the period from the date of the passing of this resolution to the conclusion of the Company's AGM to be held in 2012, or 1 July 2012, whichever is the earlier:
• to make political donations to political parties, and/or independent $(i)$ election candidates;
• to make political donations to political organisations other than political $(ii)$ parties; and
• to incur political expenditure, provided that the aggregate amount of any $(iii)$ such donations and expenditure shall not exceed £25,000;
• all existing authorisations and approvals relating to political donations or $(b)$ expenditure are hereby revoked without prejudice to any donation made or expenditure incurred prior to the date hereof pursuant to such authorisation or approval; and
• words and expressions defined for the purpose of the 2006 Act shall have the $(c)$ same meaning in this resolution.

CDVAUGHAN

Company Secretary & General Counsel