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RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Please take one of the following steps to try to resolve the issue: Financial statements and reports for Balfour Beatty plc (BBY) Ordinary 50p including annual reports and financial results for the last 5 years. Our Sustainability Blueprint; Our Code of Conduct. Financial statements and reports for Balfour Beatty plc 10.75p Cum Cnv Red Prf 1p including annual reports and financial results for the last 5 years.

The compensation included above is in respect of the period of the year during which the individuals were Directors. Although the UK has now ceased to be a member of the EU and is in a transition period, the nature of the UK's future trading relationship with the EU remains uncertain. There are so many amazing things happening across Balfour Beatty.

COVID-19 update - this needs to be read in conjunction with the Annual Report 2019: View: COVID-19 update and postponement of AGM. Policies; Speak Up Helpline; Public policy; Understanding Balfour Beatty; Supply chain. They are responsible for such internal control as they determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error, and have general responsibility for taking such steps as are reasonably open to them to safeguard the assets of the Group and to prevent and detect fraud and other irregularities. To view a digital version, please click here. agencies. Under that law they are required to prepare the Group financial statements in accordance with International Financial Reporting Standards as adopted by the European Union (IFRSs as adopted by the EU) and applicable law and have elected to prepare the Company financial statements in accordance with UK accounting standards, including FRS 101 Reduced Disclosure Framework. Further details of Directors' emoluments, post-employment benefits and interests are set out in the 2020 Remuneration report on pages 116 to 137. In accordance with DTR6.3.5(3), a copy of the 2019 ARA can also be viewed on the Company's website at https://www.balfourbeatty.com/investors . the views of the author. The Board places great importance on having positive relationships with all shareholders and seeks to ensure there is an appropriate level of dialogue with them.Driving economic, environmental and social outcomes.UK average Considerator Constructors Score (UK CCS)The Group continues to have one of the strongest balance sheets in the sector with customers increasingly recognising this competitive advantage.The following are financial performance measures which are considered most relevant to the Group and used to manage the Group’s performance.Continuing underlying profit from operations (PFO) I believe that the Board has a critical role in shaping a positive culture that supports our strategic objectives and promotes strong performance that is sustainable over the long term.The Board strives to embed a positive attitude to good governance into the Company’s culture.Establishing the Company’s purpose, values and vision supports the Board’s active promotion of a positive culture. Balfour Beatty Annual Report and Accounts 2018 2 Chairman’s introduction. In light of the increasing uncertainty relating to the Covid-19 pandemic and the UK Government's restrictions on individuals' movements, the Company announced on 27 March 2020 that the AGM and therefore approval of the final dividend would be postponed. In light of the work undertaken by the Audit and Risk Committee reported in greater detail on pages 109 to 113 and the internal verification and approval process which has been followed, the Directors are able to state that the Annual Report and Accounts, taken as a whole, is fair, balanced and understandable and provides the information necessary for shareholders to assess the Group's position and performance, business model and strategy. All content copyright 2020 Balfour Beatty plc. The amounts due from or to joint ventures and associates at the reporting date are disclosed in Notes 24 and 25 respectively. Under company law, the Directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Group and Company and of their profit or loss for that period. -- so far as the Director is aware, there is no relevant audit information of which the Company's auditors are unaware 11 March 2020.