Result of AGM

BELLWAY p.l.c.

(the "Company")

Results of Annual General Meeting ("AGM")

11 December 2015

The Company is pleased to announce that all the resolutions proposed at the AGM held on 11 December 2015 were duly passed by a unanimous show of hands.  A breakdown of proxy votes lodged prior to the AGM is set out below.

Resolution			In favour *		Against		Withheld
	Total proxy votes cast	Proxy cards received	Votes	%	Votes	%	Shares
1. To adopt the reports and accounts.	93,055,193	416	92,984,171	99.92	71,022	0.08	374,258
2. To approve the Report of the Board on Directors’ Remuneration.	91,766,138	416	91,626,703	99.85	139,435	0.15	1,663,131
3. To declare a final dividend.	93,060,340	416	93,059,890	100.00	450	0.00	369,111
4. To re-elect Mr J K Watson.	91,080,229	416	86,893,732	95.40	4,186,497	4.60	2,349,222
5. To re-elect Mr E F Ayres.	93,060,120	416	92,411,651	99.30	648,469	0.70	369,331
6. To re-elect Mr K D Adey.	93,060,120	416	92,412,421	99.30	647,699	0.70	369,331
7. To re-elect Mr M R Toms.	93,060,120	416	92,956,307	99.89	103,813	0.11	369,331
8. To re-elect Mr J A Cuthbert.	93,060,120	416	91,572,834	98.40	1,487,286	1.60	369,331
9. To re-elect Mr P N Hampden Smith.	93,060,120	416	92,900,579	99.83	159,541	0.17	369,331
10. To re-elect Mrs D N Jagger.	93,060,120	416	92,954,497	99.89	105,623	0.11	369,331
11. To appoint the auditor.	93,060,092	416	90,481,909	97.23	2,578,183	2.77	369,359
12. To agree the auditor’s remuneration.	93,058,644	416	92,979,477	99.91	79,167	0.09	370,807
13. To authorise the directors to allot shares.	93,059,772	416	90,467,064	97.21	2,592,708	2.79	369,679
14. To authorise dis-application of pre-emption rights.	93,051,924	416	90,845,233	97.63	2,206,691	2.37	377,527
15. To authorise market purchases of the Company’s own shares.	93,007,734	416	92,958,082	99.95	49,652	0.05	421,717
16. To allow the Company to hold general meetings (other than AGMs) at 14 days’ notice.	93,059,605	416	86,223,222	92.65	6,836,383	7.35	369,846

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: 122,536,400.

Number of shares in issue and therefore the total number of voting rights: 122,536,400.

Number of shareholders at meeting date: 2,771.