Result of AGM

BELLWAY p.l.c.
                                               (the "Company")

                                   Results of Annual General Meeting ("AGM")

                                               15 January 2010

The Company is pleased to announce that all the resolutions proposed at the AGM held on 15 January 2010 
were duly passed by a unanimous show of hands.  A breakdown of proxy votes lodged prior to the AGM 
are set out below.
 
Resolution             Total proxy      Proxy cards      In favour *       Against          Withheld
                        votes cast    cards received    Votes         %    Votes      %       Votes
1. To adopt the
reports and accounts.     91,959,682       418          91,867,782   99.90   91,900   0.10        417
2. To declare a final
dividend.                 91,959,999       418          91,881,099   99.91   78,900   0.09        100
3. To re-elect Mr H C
Dawe.                     90,463,207       418          89,131,075   98.53 1,332,132  1.47   1,493,942
4. To re-elect Mr J K
Watson.                   91,956,509       418          91,361,529   99.35   594,980  0.65       3,590
5. To re-elect Mr M R
Toms.                     91,855,665       418          91,336,708   99.44   518,957  0.56     104,434
6. To re-elect Mr J A
Cuthbert.                 91,905,609       418          91,387,933   99.44   517,676  0.56     104,490
7. To re-appoint the
auditors.                 91,959,206       418          91,580,689   99.59   378,517  0.41         893
8. To agree the
auditors' 
remuneration.             91,959,399       418          91,539,594   99.54   419,805  0.46         700
9. To approve the
Report of the Board on
Directors'
Remuneration.             90,880,069       418          89,297,229   98.26 1,582,840  1.74    1,080,030
10. To authorise the
directors to allot
shares.                   90,719,015       418           88,770,471  97.85 1,948,544  2.15    1,241,084
11. To authorise
dis-application of
pre-emption rights.       91,846,502       418           91,785,152  99.93    61,350  0.07      113,597
12. To authorise
market purchases of
the Company's own
shares.                   91,946,874       418           91,848,176  99.89    98,698  0.11       13,225
13. To adopt new
Articles of
Association.              91,941,448       418           91,919,225  99.98    22,223  0.02       18,651
14. To allow the
Company to hold
general meetings
(other than AGMs) at
14 days' notice.          91,959,657       418           90,905,544  98.85  1,054,113 1.15       442

The percentage of votes cast exclude Withheld votes.  Votes in favour include votes at Chairman's discretion.

The total number of votes cast by proxy: 91,959,999.

Number of shares in issue and therefore the total number of voting rights: 120,787,649.

Number of shareholders at meeting date: 2,829

Voting:

Show of hands - one vote per attendee at the meeting;

On a poll - one vote per share.

In accordance with Listing Rule 9.6.18, two copies of shareholder resolutions passed at the AGM 
concerning items of special business have been sent to the UKLA's Document Viewing Facility 
at UK Listing Authority, 25 North Colonnade, Canary Wharf, London, E14 5HS, 
and will shortly be available for inspection.

Name of contact and telephone number for queries:

Kevin Wrightson
Group Company Secretary
Bellway p.l.c.
Tel: [phone]