Bellway PLC Result of AGM
13 December 2024 - 1:38AM
RNS Regulatory News
RNS Number : 9116P
Bellway PLC
12 December 2024
BELLWAY p.l.c. (the
'Company')
Results of Annual General Meeting
('AGM')
12 December 2024
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 16
(inclusive) are ordinary resolutions and resolutions 17 to 20
(inclusive) are special resolutions.
|
Resolution
|
Total
proxy votes cast
|
Proxy
cards received
|
In favour
*
|
Against
|
Withheld
|
|
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.
|
92,523,139
|
351
|
92,431,534
|
99.97
|
23,954
|
0.03
|
67,651
|
|
2. To approve the Remuneration
Report.
|
92,523,138
|
365
|
91,360,391
|
98.77
|
1,141,354
|
1.23
|
21,393
|
|
3. To approve the Remuneration
Policy.
|
92,523,138
|
369
|
87,537,093
|
94.62
|
4,976,549
|
5.38
|
9,496
|
|
4. To declare final
dividend.
|
92,523,139
|
348
|
92,522,465
|
99.99
|
347
|
0.01
|
327
|
|
5. To re-elect Mr J Tutte as a
director of the Company.
|
92,523,138
|
382
|
86,617,485
|
93.62
|
5,898,243
|
6.38
|
7,410
|
|
6. To re-elect Mr J M Honeyman as a
director of the Company.
|
92,523,139
|
360
|
91,887,886
|
99.32
|
632,883
|
0.68
|
2,370
|
|
7. To re-elect Mr K D Adey as a
director of the Company.
|
92,523,139
|
359
|
91,728,166
|
99.14
|
792,603
|
0.86
|
2,370
|
|
8. To elect Mr S Scougall as a
director of the Company.
|
92,523,139
|
362
|
90,624,205
|
98.91
|
999,784
|
1.09
|
899,150
|
|
9. To elect Mr S Doherty as a
director of the Company.
|
92,523,139
|
362
|
91,077,083
|
98.44
|
1,443,686
|
1.56
|
2,370
|
|
10. To re-elect Ms J Caseberry as a
director of the Company.
|
92,523,138
|
372
|
90,718,613
|
98.05
|
1,802,373
|
1.95
|
2,152
|
|
11. To re-elect Mr I McHoul as a
director of the Company.
|
92,523,138
|
372
|
91,158,133
|
98.53
|
1,362,623
|
1.47
|
2,382
|
|
12. To re-elect Ms S Whitney as a
director of the Company.
|
92,523,138
|
381
|
89,254,968
|
96.47
|
3,266,006
|
3.53
|
2,164
|
|
13. To elect Ms C Davis as a director
of the Company.
|
92,523,138
|
354
|
92,511,547
|
99.99
|
9,439
|
0.01
|
2,152
|
|
14. To appoint Ernst & Young LLP
as the auditor of the Company.
|
92,523,139
|
364
|
91,122,538
|
98.49
|
1,399,980
|
1.51
|
621
|
|
15. To authorise the Audit Committee
to agree the auditor's remuneration.
|
92,523,139
|
359
|
91,985,534
|
99.42
|
537,278
|
0.58
|
327
|
|
16. To authorise the directors to
allot shares.
|
92,523,139
|
365
|
91,202,925
|
98.57
|
1,319,800
|
1.43
|
414
|
|
17. To exclude the application of
pre-emption rights to the allotment of equity
securities.
|
92,523,139
|
367
|
89,054,676
|
96.25
|
3,465,067
|
3.75
|
3,396
|
|
18. Subject to the approval of
Resolution 16 to further exclude the application of pre-emption
rights to the allotment of equity securities.
|
92,523,138
|
379
|
82,862,406
|
89.56
|
9,657,336
|
10.44
|
3,396
|
|
19. To authorise market purchases of
the Company's own ordinary shares.
|
92,523,139
|
358
|
91,463,074
|
99.01
|
915,654
|
0.99
|
144,411
|
|
20. To allow the Company to hold
general meetings (other than AGMs) at 14 days' notice.
|
92,523,139
|
363
|
90,482,473
|
97.79
|
2,040,274
|
2.21
|
392
|
The percentage of votes cast exclude
Withheld votes. *Votes in favour include votes at
Chair's discretion.
The total number of votes cast:
92,523,139.
Number of shares in issue and
therefore the total number of voting rights:
118,982,479.
Number of shareholders at meeting
date: 2,127.
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
Chief Commercial Officer and Company
Secretary
Bellway p.l.c.
Tel: 0191 217 0717
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