REG - Bellway PLC - Notice of AGM Update to wording of Resolution

BellwayAnnouncement

27/11/2023 12:15

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RNS Number : 7901U  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 (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
(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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