Notice of AGM Update to wording of Resolution

Bellway PLC

27 November 2023

 

Bellway p.l.c
27 November 2023

Bellway p.l.c.

Notice of Annual General Meeting
Update to wording of Resolution

Bellway p.l.c. (the 'Company') announces an update to the notice of the Annual General Meeting of the Company to be held on Friday 15 December 2023 (the 'Notice').

Resolution 12 set out in the Notice relates to the Company's Performance Share Plan (PSP) and the proposed new PSP. The wording of the resolution should have included an amendment to the Bellway p.l.c. (2013) Performance Share Plan rules (the '2013 PSP') simply to align the 2013 PSP with the Directors' Remuneration Policy. The Company's shareholders approved the Directors' Remuneration Policy, which included this amendment, on 6 December 2021 and the proposed amendment to the 2013 PSP is therefore simply a consequential change.

A supplemental letter setting out the full text of amended Resolution 12 and additional wording for the related explanatory note is being sent today to all shareholders and is available to view on the Company's website at https://www.bellwayplc.co.uk together with the Notice and the 2023 Annual Report and Accounts. The supplemental letter will also be submitted to the National Storage Mechanism for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Name of contact and telephone number for queries: 

Simon Scougall
Group General Counsel and Company Secretary
Bellway p.l.c.
Tel: [phone]

 

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