REG - Bellway PLC - Result of AGM

BellwayAnnouncement

27/11/2025 14:45

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RNS Number : 3335J  Bellway PLC  27 November 2025

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

Results of the 2025 Annual General Meeting ('AGM')

27 November 2025

 

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 2025 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 16 (inclusive) are ordinary resolutions and
resolutions 17 to 21 (inclusive) are special resolutions.

 

 Resolution                                                                    Votes For (2)        Votes Against       Total Votes                  Votes Withheld (1)

                                                                                                                        (excluding Votes Withheld)
                                                                               Votes       %        Votes      %        Shares
 1. To receive and adopt the Accounts, the Directors' Report, the Strategic    91,038,522  99.99    2,871      0.01     91,041,393                   57,122
 Report and the Auditor's Report thereon, and the auditable part of the
 Remuneration Report for the year ended 31 July 2025.
 2. To approve the Remuneration Report for the year ended 31 July 2025.        87,998,028  96.60    3,097,308  3.40     91,095,336                   3,179
 3. To approve the Remuneration Policy.                                        88,268,442  96.90    2,823,307  3.10     91,091,749                   6,766
 4. To declare a final dividend of 49.0p per ordinary share.                   91,094,965  99.99    2,873      0.01     91,097,838                   677
 5. To re-elect Mr J Tutte as a director of the Company.                       84,644,552  92.92    6,452,376  7.08     91,096,928                   1,587
 6. To re-elect Mr J M Honeyman as a director of the Company.                  90,708,294  99.57    388,589    0.43     91,096,883                   1,632
 7. To re-elect Mr S Doherty as a director of the Company.                     90,423,974  99.26    672,909    0.74     91,096,883                   1,632
 8. To re-elect Mr S Scougall as a director of the Company.                    90,707,413  99.57    388,574    0.43     91,095,987                   2,528
 9. To re-elect Ms J Caseberry as a director of the Company.                   86,935,198  95.43    4,161,730  4.57     91,096,928                   1,587
 10. To re-elect Mr I McHoul as a director of the Company.                     90,233,271  99.05    863,587    0.95     91,096,858                   1,657
 11. To re-elect Ms S Whitney as a director of the Company.                    90,238,427  99.06    857,001    0.94     91,095,428                   3,087
 12. To re-elect Ms C Davis as a director of the Company.                      90,194,763  99.01    900,550    0.99     91,095,313                   3,202
 13. To elect Ms G Barr as a director of the Company.                          91,088,109  99.99    7,595      0.01     91,095,704                   2,811
 14. To re-appoint Ernst & Young LLP as the auditor of the Company.            90,180,533  99.99    10,145     0.01     90,190,678                   907,837
 15. To authorise the Audit Committee to agree the auditor's remuneration.     90,887,611  99.77    210,006    0.23     91,097,617                   898
 16. To authorise the directors to allot shares.                               90,097,675  98.90    999,437    1.10     91,097,112                   1,403
 17. Subject to the approval of Resolution 16, to exclude the application of   88,600,205  97.26    2,496,859  2.74     91,097,064                   1,451
 pre-emption rights to the allotment of equity securities.(3)
 18. Subject to the approval of Resolution 16 to further exclude the           81,911,208  89.99    9,116,019  10.01    91,027,227                   71,288
 application of pre-emption rights to the allotment of equity securities (in
 connection with acquisitions and specified capital investments).(3)
 19. To authorise market purchases of the Company's own ordinary shares.(3)    90,865,911  99.97    25,336     0.03     90,891,247                   207,268
 20. To allow the Company to hold general meetings (other than AGMs) at 14     89,585,490  98.34    1,511,645  1.66     91,097,135                   1,380
 days' notice.(3)
 21. To adopt the new Articles of Association.(3)                              91,080,807  99.98    15,784     0.02     91,096,591                   1,924

 

(1) A vote withheld if not a vote in law and is not counted in the calculation
of the proportion of votes 'For' and 'Against' a resolution.

 

(2) Votes in favour include votes at the Chair's discretion.

 

(3) Indicates a special resolution requiring a 75% majority.

 

The total number of ordinary shares with voting rights (or where the voting
rights have not been waived) as at 6.00pm on 25 November 2025: 117,641,235.

 

In accordance with Listing Rule 6.4.2 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:

 

Phil Hope

Finance Director and Company Secretary

Bellway p.l.c.

Tel: 0191 217 0717

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