Result of AGM

Bellway PLC
11 January 2008



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

                             Results of Annual General Meeting ('AGM')
                                          11 January 2008



The Company is pleased to announce that all the resolutions proposed at the AGM
held on 11 January 2008 were duly passed by a unanimous show of hands.  A
breakdown of proxy votes lodged prior to the AGM is set out below.



Resolution         Total proxy votes          Proxy cards       In favour *         Against           Withheld
                                cast             received     Votes           %       Votes      %       Votes
1. To adopt the           72,653,242                  348   72,574,342    99.89      78,900   0.11      55,000
reports and
accounts.
2. To declare a           72,708,242                  349   72,708,242   100.00           0      0           0
final dividend.
3. To re-elect            71,922,301                  346   71,686,007    99.67     236,294   0.33     785,940
Mr H C Dawe.
4. To re-elect            72,705,753                  354   71,757,149    98.70     948,604   1.30       2,488
Mr A M Leitch.
5. To re-elect            72,472,013                  343   71,167,874    98.20   1,304,139   1.80     236,228
Mr L P Finn.
6. To re-elect            72,495,754                  350   72,294,031    99.72     201,723   0.28     212,488
Mr D G Perry.
7. To                     72,707,063                  360   71,582,389    98.45   1,124,674   1.55       1,178
re-appoint the
auditors.
8. To agree the           72,500,556                  356   72,221,515    99.62     279,041   0.38     207,686
auditors'
remuneration.
9. To approve             71,461,070                  353   70,424,360    98.55   1,036,710   1.45   1,247,171
the Report of
the Board on
Directors'
Remuneration.
10. To                    72,707,242                  352   72,234,013    99.35     473,229   0.65       1,000
authorise the
directors to
allot shares.
11. To adopt              71,536,324                  329   71,221,739    99.56     314,585   0.44   1,171,917
the proposed
changes to the
Bellway p.l.c.
(2004)
Performance
Share Plan.
12. To adopt              71,152,436                  336   69,941,386    98.30   1,211,050   1.70   1,555,805
the Bellway
p.l.c. (2008)
Share Matching
Plan.
13. To adopt              72,703,310                  342   72,630,660    99.90      72,650   0.10       4,932
the proposed
Articles of
Association.
14.                       72,701,328                  347   72,693,084    99.99       8,244   0.01       6,914
Dis-application
of pre-emption
rights.
15. To                    72,704,754                  348   72,700,494    99.99       4,260   0.01       3,488
authorise
market
purchases of
the Company's
own shares.



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: 72,653,242.

The total number of voting rights: 114,744,335.


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]


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