Bellway PLC Result of AGM
11 December 2020 - 11:30PM
UK Regulatory
TIDMBWY
BELLWAY p.l.c. (the 'Company')
Results of Annual General Meeting ('AGM')
11 December 2020
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 12 (inclusive) are ordinary resolutions and resolutions
13 to 18 (inclusive) are special resolutions.
Resolution Total Proxy In favour * Against Withheld
proxy cards
votes cast received
Votes % Votes % Shares
1. To receive and 97,769,451 428 97,768,816 99.99 635 0.01 879,902
adopt the Accounts,
the Directors' Report
and the Auditor's
Report thereon, and
the auditable part of
the Remuneration
Report.
2. To approve the 97,560,548 428 97,042,919 99.47 517,629 0.53 1,088,805
Remuneration Report
except for the
Directors'
Remuneration Policy.
3. To approve the 97,254,039 428 93,065,733 95.69 4,188,306 4.31 1,395,314
Directors'
Remuneration Policy.
4. To declare a final 98,649,353 428 98,647,833 99.99 1520 0.01 0
dividend.
5. To re-elect Mr P N 98,643,187 428 97,280,526 98.62 1,362,661 1.38 6,166
Hampden Smith as a
director of the
Company.
6. To re-elect Mr J M 98,646,246 428 98,354,040 99.7 292,206 0.3 3,107
Honeyman as a
director of the
Company.
7. To re-elect Mr K D 98,646,246 428 97,895,386 99.24 750,860 0.76 3,107
Adey as a director of
the Company.
8. To re-elect Mrs D 98,646,246 428 98,482,559 99.83 163,687 0.17 3,107
N Jagger as a
director of the
Company.
9. To re-elect Ms J 98,644,528 428 98,468,698 99.82 175,830 0.18 4,825
Caseberry as a
director of the
Company.
10. To re-elect Mr I 98,644,528 428 89,546,063 90.78 9,098,465 9.22 4,825
McHoul as a director
of the Company.
11. To appoint Ernst 98,637,909 428 97,752,501 99.1 885,408 0.9 11,444
& Young LLP as the
auditor of the
Company.
12. To authorise the 98,647,247 428 98,625,845 99.98 21,402 0.02 2,106
Audit Committee to
agree the auditor's
remuneration.
13. To authorise the 98,646,366 428 97,118,325 98.45 1,528,041 1.55 2,987
directors to allot
shares.
14. To exclude the 98,645,872 428 98,615,565 99.97 30,307 0.03 3,481
application of
pre-emption rights to
the allotment of
equity securities.
15. Subject to the 98,644,769 428 97,829,936 99.17 814,833 0.83 4,584
approval of
Resolution 13 to
further exclude the
application of
pre-emption rights to
the allotment of
equity securities.
16. To authorise 98,512,867 428 97,482,994 98.95 1,029,873 1.05 136,486
market purchases of
the Company's own
ordinary shares.
17. To allow the 98,648,374 428 96,541,418 97.86 2,106,956 2.14 979
Company to hold
general meetings
(other than AGMs) at
14 days' notice.
18. To approved the 98,643,880 428 98,619,179 99.97 24,701 0.03 5,473
new Articles.**
The percentage of votes cast exclude Withheld votes. *Votes in favour include
votes at Chairman's discretion.
The total number of votes cast: 98,649,353.
Number of shares in issue and therefore the total number of voting rights:
123,346,771.
Number of shareholders at meeting date: 2,715.
** The Company confirms it does not intend to hold a virtual only AGM 2021.
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
(END) Dow Jones Newswires
December 11, 2020 07:30 ET (12:30 GMT)
Bellway (LSE:BWY)
Historical Stock Chart
From Apr 2024 to May 2024
Bellway (LSE:BWY)
Historical Stock Chart
From May 2023 to May 2024