REG - Bellway PLC - Result of AGM

BellwayAnnouncement

12/12/2024 14:45

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RNS Number : 9116P  Bellway PLC  12 December 2024

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

Results of Annual General Meeting ('AGM')

12 December 2024

 

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 (http://www.bellwayplc.co.uk)

 

The total number of votes cast for each resolution is set out in the table
below. Resolutions 1 to 16 (inclusive) are ordinary resolutions and
resolutions 17 to 20 (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           92,523,139              351                   92,431,534  99.97   23,954     0.03   67,651
 Auditor's Report thereon, and the auditable part of the Remuneration Report.
 2. To approve the Remuneration Report.                                         92,523,138              365                   91,360,391  98.77   1,141,354  1.23   21,393
 3. To approve the Remuneration Policy.                                         92,523,138              369                   87,537,093  94.62   4,976,549  5.38   9,496
 4. To declare final dividend.                                                  92,523,139              348                   92,522,465  99.99   347        0.01   327
 5. To re-elect Mr J Tutte as a director of the Company.                        92,523,138              382                   86,617,485  93.62   5,898,243  6.38   7,410
 6. To re-elect Mr J M Honeyman as a director of the Company.                   92,523,139              360                   91,887,886  99.32   632,883    0.68   2,370
 7. To re-elect Mr K D Adey as a director of the Company.                       92,523,139              359                   91,728,166  99.14   792,603    0.86   2,370
 8. To elect Mr S Scougall as a director of the Company.                        92,523,139              362                   90,624,205  98.91   999,784    1.09   899,150
 9. To elect Mr S Doherty as a director of the Company.                         92,523,139              362                   91,077,083  98.44   1,443,686  1.56   2,370
 10. To re-elect Ms J Caseberry as a director of the Company.                   92,523,138              372                   90,718,613  98.05   1,802,373  1.95   2,152
 11. To re-elect Mr I McHoul as a director of the Company.                      92,523,138              372                   91,158,133  98.53   1,362,623  1.47   2,382
 12. To re-elect Ms S Whitney as a director of the Company.                     92,523,138              381                   89,254,968  96.47   3,266,006  3.53   2,164
 13. To elect Ms C Davis as a director of the Company.                          92,523,138              354                   92,511,547  99.99   9,439      0.01   2,152
 14. To appoint Ernst & Young LLP as the auditor of the Company.                92,523,139              364                   91,122,538  98.49   1,399,980  1.51   621
 15. To authorise the Audit Committee to agree the auditor's remuneration.      92,523,139              359                   91,985,534  99.42   537,278    0.58   327
 16. To authorise the directors to allot shares.                                92,523,139              365                   91,202,925  98.57   1,319,800  1.43   414
 17. To exclude the application of pre-emption rights to the allotment of       92,523,139              367                   89,054,676  96.25   3,465,067  3.75   3,396
 equity securities.
 18. Subject to the approval of Resolution 16 to further exclude the            92,523,138              379                   82,862,406  89.56   9,657,336  10.44  3,396
 application of pre-emption rights to the allotment of equity securities.
 19. To authorise market purchases of the Company's own ordinary shares.        92,523,139              358                   91,463,074  99.01   915,654    0.99   144,411
 20. To allow the Company to hold general meetings (other than AGMs) at 14      92,523,139              363                   90,482,473  97.79   2,040,274  2.21   392
 days' notice.

 

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

The total number of votes cast: 92,523,139.

Number of shares in issue and therefore the total number of voting rights:
118,982,479.

Number of shareholders at meeting date: 2,127.

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Name of contact and telephone number for queries:

 

Simon Scougall

Chief Commercial Officer and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

 

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