Balfour Beatty PLC — AGM Information 2012

May 10, 2012

No. 395826

THE COMPANIES ACT 1929 AND THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

ORDINARY RESOLUTION

of

Balfour Beatty plc

Passed 10 May 2012

At the ANNUAL GENERAL MEETING of the above-named Company, convened and held on 10 May 2012, the following Resolution was passed as an Ordinary Resolution.

ORDINARY RESOLUTION

17. THAT:

(a) the Company and those companies which are UK subsidiaries of the Company be 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 AGM to be held in 2013, or 1 July 2013, whichever is the earlier:

(i) to make political donations to political parties, and/or independent election candidates not exceeding £25,000 in total;

(ii) to make political donations to political organisations other than political parties not exceeding £25,000 in total; and

(iii) to incur political expenditure not exceeding £25,000 in total provided that the aggregate amount of any such donations and expenditure shall not exceed £25,000;

(b) all existing authorisations and approvals relating to political donations or 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

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(c) words and expressions defined for the purpose of Part 14 of the 2006 Act shall have the same meaning in this resolution.

C D VAUGHAN
Chief Corporate Officer and Company Secretary

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