BWY Bellway Plc

 
TIDMBWY 
 
BELLWAY p.l.c. (the 'Company') 
 
                   Results of Annual General Meeting ('AGM') 
 
12 December 2018 
 
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.bellwaycorporate.com 
 
The total number of votes cast for each resolution is set out in the table 
below. Resolutions 1 to 12 (inclusive) are ordinary resolutions and resolutions 
13 to 16 (inclusive) are special resolutions. 
 
Resolution                                        In favour *          Against       Withheld 
 
                             Total     Proxy     Votes      %       Votes       %     Shares 
                             proxy     cards 
                           votes cast received 
 
1 To adopt the Report and  89,077,374      404 89,076,924  99.999        450   0.001   118,678 
Accounts. 
 
2 To approve the Report of 87,168,488      404 76,787,077  88.090 10,381,411  11.910 2,027,564 
the Board on Directors' 
Remuneration. 
 
3 To declare a final       89,196,052      404 89,195,602  99.999        450   0.001         0 
dividend. 
 
4 To re-elect Mr J M       89,172,940      404 88,588,179  99.344    584,761   0.656    23,112 
Honeyman as a director of 
the Company. 
 
5 To re-elect Mr K D Adey  89,173,628      404 88,160,899  98.864  1,012,729   1.136    22,424 
as a director of the 
Company. 
 
6 To re-elect Mr P N       89,173,628      404 88,204,200  98.913    969,428   1.087    22,424 
Hampden Smith as a 
director of the Company. 
 
7 To re-elect Mrs D N      89,170,628      404 88,553,994  99.308    616,634   0.692    25,424 
Jagger as a director of 
the Company. 
 
8 To re-elect Ms J         89,169,928      404 88,553,522  99.309    616,406   0.691    26,124 
Caseberry as a director of 
the Company. 
 
9 To elect Mr I McHoul as  89,170,658      404 88,646,140  99.412    524,518   0.588    25,394 
a director of the Company. 
 
10 To appoint KPMG LLP as  88,122,958      404 83,614,118  94.883  4,508,840   5.117   1073094 
the auditor of the 
Company. 
 
11 To authorise the Audit  89,193,874      404 88,950,829  99.728    243,045   0.272      2178 
Committee to agree the 
auditor's remuneration. 
 
12 To authorise the        89,170,823      404 86,989,385  97.554  2,181,438   2.446     25229 
directors to allot shares. 
 
13 To exclude the          89,192,194      404 89,166,223  99.971     25,971   0.029     3,858 
application of pre-emption 
rights to the allotment of 
equity securities. 
 
14 Subject to the approval 89,192,194      404 87,150,471  97.711  2,041,723   2.289     3,858 
of Resolution 13 to 
further exclude the 
application of pre-emption 
rights to the allotment of 
equity securities. 
 
15 To authorise market     89,156,181      404 88,220,885  98.951    935,296   1.049    39,871 
purchases of the Company's 
own ordinary shares. 
 
16 To allow the Company to 89,194,377      404 85,235,639  95.562  3,958,738   4.438     1,675 
hold general meetings 
(other than AGMs) at 14 
days' notice. 
 
The percentage of votes cast exclude Withheld votes.  Votes in favour include 
votes at Chairman's discretion. 
 
The total number of votes cast: 89,196,052. 
 
Number of shares in issue and therefore the total number of voting rights: 
123,043,024. 
 
Number of shareholders at meeting date: 2,696. 
 
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 http://www.morningstar.co.uk/uk/NSM 
 
Name of contact and telephone number for queries: 
 
Simon Scougall 
Group General Counsel and Company Secretary 
Bellway p.l.c. 
Tel: 0191 217 0717 
 
 
 
END 
 

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December 12, 2018 06:03 ET (11:03 GMT)

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