Result of AGM

Bellway PLC
15 December 2023
 

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

Results of Annual General Meeting ('AGM')

15 December 2023

 

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 14 (inclusive) are ordinary resolutions and resolutions 15 to 18 (inclusive) are special resolutions.

 

Resolution

Total proxy votes cast

Proxy cards received

In favour *

Against

Withheld

Votes

Votes

 %

Shares

1.  To receive and adopt the Accounts, the Directors' Report and the Auditor's Report thereon, and the auditable part of the Remuneration Report.

96,869,491

332

96,777,343

 

99.99

2,540

0.01

89,608

 

2. To approve the Remuneration Report, pages 126 - 145.

96,869,491

344

95,714,235

98.84

1,119,756

1.16

35,500

 

3. To declare a final dividend.

96,869,491

332

94,699,063

97.76

2,170,393

2.24

35

4. To re-elect Mr J Tutte as a director of the Company.

96,869,491

363

86,891,922

90.56

9,062,356

9.44

915,213

5. To re-elect Mr J M Honeyman as a director of the Company.

96,869,491

341

96,563,469

99.69

302,933

0.31

3,089

6. To re-elect Mr K D Adey as a director of the Company.

96,869,491

342

96,162,838

99.27

703,564

0.73

3,089

7. To re-elect Ms J Caseberry as a director of the Company.

96,869,491

354

94,145,605

97.19

2,720,820

2.81

3,066

8. To re-elect Mr I McHoul as a director of the Company.

96,869,491

354

95,586,353

98.68

1,279,847

1.32

3,291

9. To re-elect Ms S Whitney as a director of the Company.

96,869,491

358

94,653,957

97.72

2,212,265

2.28

3,269

10. To appoint Ernst & Young LLP as the auditor of the Company.

96,869,491

336

95,873,443

98.97

995,170

1.03

878

11. To authorise the Audit Committee to agree the auditor's remuneration.

96,869,491

334

96,865,607

99.99

2,853

0.01

1,031

12. To authorise the directors to allot shares.

96,869,491

343

94,942,159

98.02

1,919,476

1.98

7,856

13. To approve the terms of the PSP.

96,869,491

346

95,372,665

98.46

1,489,935

1.54

6,891

14. To approve the rule of the SRSOS.

96,869,491

351

95,107,379

98.18

1,760,824

1.82

1,288

15. To exclude the application of pre-emption rights to the allotment of equity securities.

96,869,491

345

92,956,076

95.96

3,910,915

4.04

2,500

16. Subject to the approval of Resolution 12 to further exclude the application of pre-emption rights to the allotment of equity securities.

96,869,491

351

90,204,701

93.12

6,662,666

6.88

2,124

17. To authorise market purchases of the Company's own ordinary shares.

96,869,491

340

95,781,942

98.96

1,008,666

1.04

78,883

18. To allow the Company to hold general meetings (other than AGMs) at 14 days' notice.

96,869,491

348

94,810,084

97.88

2,057,224

2.12

2,183

 

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

The total number of votes cast: 96,869,491.

Number of shares in issue and therefore the total number of voting rights: 119,445,971.

Number of shareholders at meeting date: 2,232.

 

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 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: 0191 217 0717

 

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Bellway (BWY)
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