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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Bellway Plc | LSE:BWY | London | Ordinary Share | GB0000904986 | ORD 12.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
8.00 | 0.32% | 2,496.00 | 2,486.00 | 2,490.00 | 2,526.00 | 2,478.00 | 2,498.00 | 516,012 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Operative Builders | 3.41B | 365M | 3.0558 | 8.15 | 2.97B |
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
(END) Dow Jones Newswires
December 12, 2018 06:03 ET (11:03 GMT)
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