TIDMBWY
RNS Number : 0065X
Bellway PLC
15 December 2023
BELLWAY p.l.c. (the 'Company')
Results of Annual General Meeting ('AGM')
15 December 2023
The Company is pleased to announce that at the AGM held earlier
today, shareholders passed each of the ordinary and special
resolutions by the requisite majorities on a poll. The full text of
each resolution is contained in the Notice of AGM, which is
available on the Company's website, www.bellwayplc.co.uk
The total number of votes cast for each resolution is set out in
the table below. Resolutions 1 to 14 (inclusive) are ordinary
resolutions and resolutions 15 to 18 (inclusive) are special
resolutions.
Resolution Total Proxy In favour * Against Withheld
proxy cards
votes received
cast
Votes % Votes % Shares
----------- ------ ---------- ----- ---------
1. To receive and
adopt the Accounts,
the Directors'
Report and the
Auditor's Report
thereon, and the
auditable part
of the Remuneration
Report. 96,869,491 332 96,777,343 99.99 2,540 0.01 89,608
----------- ---------- ----------- ------ ---------- ----- ---------
2. To approve the
Remuneration Report,
pages 126 - 145. 96,869,491 344 95,714,235 98.84 1,119,756 1.16 35,500
----------- ---------- ----------- ------ ---------- ----- ---------
3. To declare a
final dividend. 96,869,491 332 94,699,063 97.76 2,170,393 2.24 35
----------- ---------- ----------- ------ ---------- ----- ---------
4. To re-elect
Mr J Tutte as a
director of the
Company. 96,869,491 363 86,891,922 90.56 9,062,356 9.44 915,213
----------- ---------- ----------- ------ ---------- ----- ---------
5. To re-elect
Mr J M Honeyman
as a director of
the Company. 96,869,491 341 96,563,469 99.69 302,933 0.31 3,089
----------- ---------- ----------- ------ ---------- ----- ---------
6. To re-elect
Mr K D Adey as
a director of the
Company. 96,869,491 342 96,162,838 99.27 703,564 0.73 3,089
----------- ---------- ----------- ------ ---------- ----- ---------
7. To re-elect
Ms J Caseberry
as a director of
the Company. 96,869,491 354 94,145,605 97.19 2,720,820 2.81 3,066
----------- ---------- ----------- ------ ---------- ----- ---------
8. To re-elect
Mr I McHoul as
a director of the
Company. 96,869,491 354 95,586,353 98.68 1,279,847 1.32 3,291
----------- ---------- ----------- ------ ---------- ----- ---------
9. To re-elect
Ms S Whitney as
a director of the
Company. 96,869,491 358 94,653,957 97.72 2,212,265 2.28 3,269
----------- ---------- ----------- ------ ---------- ----- ---------
10. To appoint
Ernst & Young LLP
as the auditor
of the Company. 96,869,491 336 95,873,443 98.97 995,170 1.03 878
----------- ---------- ----------- ------ ---------- ----- ---------
11. To authorise
the Audit Committee
to agree the auditor's
remuneration. 96,869,491 334 96,865,607 99.99 2,853 0.01 1,031
----------- ---------- ----------- ------ ---------- ----- ---------
12. To authorise
the directors to
allot shares. 96,869,491 343 94,942,159 98.02 1,919,476 1.98 7,856
----------- ---------- ----------- ------ ---------- ----- ---------
13. To approve
the terms of the
PSP. 96,869,491 346 95,372,665 98.46 1,489,935 1.54 6,891
----------- ---------- ----------- ------ ---------- ----- ---------
14. To approve
the rule of the
SRSOS. 96,869,491 351 95,107,379 98.18 1,760,824 1.82 1,288
----------- ---------- ----------- ------ ---------- ----- ---------
15. To exclude
the application
of pre-emption
rights to the allotment
of equity securities. 96,869,491 345 92,956,076 95.96 3,910,915 4.04 2,500
----------- ---------- ----------- ------ ---------- ----- ---------
16. Subject to
the approval of
Resolution 12 to
further exclude
the application
of pre-emption
rights to the allotment
of equity securities. 96,869,491 351 90,204,701 93.12 6,662,666 6.88 2,124
----------- ---------- ----------- ------ ---------- ----- ---------
17. To authorise
market purchases
of the Company's
own ordinary shares. 96,869,491 340 95,781,942 98.96 1,008,666 1.04 78,883
----------- ---------- ----------- ------ ---------- ----- ---------
18. To allow the
Company to hold
general meetings
(other than AGMs)
at 14 days' notice. 96,869,491 348 94,810,084 97.88 2,057,224 2.12 2,183
----------- ---------- ----------- ------ ---------- ----- ---------
The percentage of votes cast exclude Withheld votes. *Votes in
favour include votes at Chairman's discretion.
The total number of votes cast: 96,869,491 .
Number of shares in issue and therefore the total number of
voting rights: 119,445,971 .
Number of shareholders at meeting date: 2,232.
In accordance with Listing Rule 9.6.2 copies of the resolutions
(other than those resolutions comprising ordinary business) passed
by the Company at its AGM have been uploaded to the National
Storage Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Name of contact and telephone number for queries:
Simon Scougall
Group General Counsel and Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717
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END
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