Bellway PLC Result of AGM

 
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: [phone] 
 
 
 
END 
 

(END) Dow Jones Newswires

December 11, 2020 07:30 ET (12:30 GMT)