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Balfour Beatty PLC AGM Information 2014

May 15, 2014

4595_rns_2014-05-15_6a5b6be7-da7d-41c7-8c18-df4ba58af0a1.pdf

AGM Information

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No. 395826

THE COMPANIES ACT 1929 AND THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION of Balfour Beatty plc

Passed 15 May 2014

At the ANNUAL GENERAL MEETING of the above-named Company, convened and held on 15 May 2014, the following Resolution was passed as a Special Resolution.

SPECIAL RESOLUTION

THAT a general meeting of the Company, other than an Annual General Meeting, may be called on not less than 14 clear days' notice.

CD VAUGHAN Chief Corporate Officer and Company Secretary

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Balfour Beatty PLC — AGM Information 2014

4595_rns_2014-05-15_6a5b6be7-da7d-41c7-8c18-df4ba58af0a1.pdf

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

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Balfour Beatty PLC AGM Information 2014