specimen1

gistfile1.txt

   Provisions of the Company's Memorandum of Association which, by Virtue
   of Section 28 of the Companies Act of 2006, are to be Treated as
   Provisions of the Company's Articles of Association 17 Approve That a
   General Meeting Other For For Management Than an Annual General Meeting
   May Be Called on Not Less Than 14 Clear Days' Notice -
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   --------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting
   Date: MAY 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec
   Vote Cast Sponsor 1 Accept Financial Statements and For For Management
   Statutory Reports 2 Approve Remuneration Report For For Management 3
   Approve Final Dividend of 7.7 Pence Per For For Management Ordinary
   Share 4 Re-elect Steve Marshall as Director For For Management 5