Bellway PLC Result of AGM 

 
TIDMBWY 
 
BELLWAY p.l.c. 
 
                                (the "Company") 
 
                   Results of Annual General Meeting ("AGM") 
 
                                11 January 2013 
 
Resolution                               In favour*         Against       Withheld 
 
                       Total     Proxy     Votes      %      Votes     %   Shares 
                       proxy     cards 
                     votes cast received 
 
1. To adopt the      97,630,767   373    95,979,285 98.31  1,651,482 1.69   648,258 
reports and 
accounts. 
 
2. To declare a      98,278,485   373    98,278,485 100.00         0 0.00       540 
final dividend. 
 
3. To re-elect Mr J  96,984,610   373    94,787,439 97.73  2,197,171 2.32 1,294,415 
K Watson. 
 
4. To re-elect Mr E  98,278,798   373    97,840,566 99.55    438,232 0.45       227 
F Ayres. 
 
5. To re-elect Mr K  98,275,359   373    97,620,664 99.33    654,695 0.67     3,666 
D Adey. 
 
6. To re-elect Mr P  96,592,425   373    91,724,210 94.96  4,868,215 5.31 1,686,600 
M Johnson. 
 
7. To re-elect Mr M  98,272,215   373    97,640,183 99.36    632,032 0.65     6,810 
R Toms. 
 
8. To re-elect Mr J  98,272,215   373    97,639,707 99.36    632,508 0.65     6,810 
A Cuthbert. 
 
9. To re-appoint the 98,268,752   373    97,970,221 99.70    298,531 0.30    10,273 
auditors. 
 
10. To agree the     98,278,385   373    98,037,201 99.75    241,184 0.25       640 
auditors' 
remuneration. 
 
11. To approve the   95,678,091   373    95,093,505 99.39    584,586 0.61 2,600,394 
Report of the Board 
on Directors' 
Remuneration. 
 
12. To adopt the new 98,264,720   373    97,877,313 99.61    387,407 0.40    14,305 
2013 Savings Related 
Share Option Scheme. 
 
13. To authorise the 96,688,090   373    93,965,429 97.18  2,722,661 2.90 1,590,935 
directors to allot 
shares. 
 
14. To authorise     98,016,148   373    97,945,694 99.93     70,454 0.07   262,877 
dis-application of 
pre-emption rights. 
 
15. To authorise     98,268,206   373    98,122,129 99.85    146,077 0.15    10,819 
market purchases of 
the Company's own 
shares. 
 
16. To allow the     98,275,513   373    95,283,452 96.96  2,992,061 3.14     3,512 
Company to hold 
general meetings 
(other than AGMs) at 
14 days' notice. 
 
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: 98,278,798. 
 
Number of shares in issue and therefore the total number of voting rights: 
121,596,818. 
 
Number of shareholders at meeting date: 2,444. 
 
In accordance with Listing Rule 9.6.18, a copy of the shareholder resolutions 
passed at the AGM concerning items of special business have been submitted to 
the National Storage Mechanism and will shortly be available for inspection at: 
www.hemscott.com/nsm.do. 
 
The proxy votes will also shortly be available via the Company's website at 
www.bellwaycorporate.com. 
 
Name of contact and telephone number for queries: 
 
Kevin Wrightson 
Group Company Secretary 
Bellway p.l.c. 
Tel: 0191 217 0717 
 
 
 
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