TOTAL VOTING
RIGHTS
01 November
2024
Balfour Beatty plc (the
"Group" or "Balfour Beatty"), the international
infrastructure group, announces that, on 31
October 2024, the Company cancelled 27,123,782 ordinary shares that
were previously held in Treasury (the "Treasury Share
Cancellation"). Following the Treasury Share Cancellation,
the Group owns no shares in treasury.
In accordance with the Financial
Conduct Authority's ('FCA') Disclosure Guidance and Transparency
Rule 5.6.1R, the Company notifies the market that following the
Treasury Share Cancellation, as at 31 October 2024:
§ the
Company's issued share capital comprised 517,023,820 Ordinary
shares of 50p each ('Shares'), each with one vote;
§ no Ordinary
shares of 50p each are held in treasury; and
§ the total number
of voting rights in the Company is 517,023,820.
The above figure of
517,023,820 may be
used by shareholders (and others with
notification obligations) as the denominator for the calculations
by which they can determine whether they are required to notify
their interest in, or a change to their interest in, the Company
under the FCA's Disclosure Guidance and Transparency Rules.
Any notification to the Company relating to an interest in, or a
change to an interest, in the Company under the FCA's Disclosure
Guidance and Transparency Rules should be sent by email to
companysecretary@balfourbeatty.com
and investorrelations@balfourbeatty.com.
Investor and analyst enquiries:
Jim Ryan
Tel. +44 (0) 7858 368527
jim.ryan@balfourbeatty.com
Media enquiries:
Antonia Walton
Tel. +44 (0) 203 810 2345
antonia.walton@balfourbeatty.com
Notes to editors:
· Balfour
Beatty is a leading international infrastructure group with 26,000
employees driving the delivery of powerful new solutions, shaping
thinking, creating skylines and inspiring a new generation of
talent to be the change-makers of tomorrow.
·
We finance, develop, build,
maintain and operate the increasingly complex and critical
infrastructure that supports national economies and deliver
projects at the heart of local communities.
· Over
the last 114 years we have created iconic buildings and
infrastructure all over the world. Currently, we are working to
deliver Hinkley Point C, the first UK nuclear power station in a
generation; constructing the world-class arts and cultural
facility, the Lyric Theatre, in Hong Kong; and designing, building,
financing, operating and maintaining the Automated People Mover
superstructure at the fifth busiest airport in the world, Los
Angeles International Airport.
Legal Entity Identifier:
CT4UIJ3TUKGYYHMENQ17