Bellway p l c : 2022 AGM poll results

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

Results of Annual General Meeting ('AGM')

16 December 2022

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 12 (inclusive) are ordinary resolutions and resolutions 13 to 16 (inclusive) are special resolutions.

	Total proxy	Proxy	In favour *	Against		Withheld
	cards
	votes cast	Votes	%	Votes		%	Shares
Resolution	received
1. To receive and adopt the
Accounts, the Directors'
Report and the Auditor's	94,581,850	386	94,579,566	99.99	2,284		0.01	85,299
Report thereon, and the
auditable part of the
Remuneration Report.
2. To approve the
Remuneration Report	94,459,538	393	91,378,412	96.74	3,081,126		3.26	207,611
except for the Directors'
Remuneration Policy.
3. To declare a final	94,658,657	387	94,447,752	99.78	210,905		0.22	8,492
dividend.
4. To elect Mr J Tutte as a	94,657,201	392	93,989,132	99.29	668,069		0.71	9,948
director of the Company.
5. To re-elect Mr J M
Honeyman as a director of	94,657,523	392	94,113,448	99.43	544,075		0.57	9,626
the Company.
6. To re-elect Mr K D Adey
as a director of the	94,656,393	395	93,570,483	98.85	1,085,910		1.15	10,756
Company.
7. To re-elect Ms J Caseberry
as a director of the	94,657,523	406	90,347,900	95.45	4,309,623		4.55	9,626
Company.
8. To re-elect Mr I McHoul
as a director of the	94,657,523	405	91,637,463	96.81	3,020,060		3.19	9,626
Company.
9. To elect Ms S Whitney as	94,657,522	401	92,903,713	98.15	1,753,809		1.85	9,627
a director of the Company.
10. To appoint Ernst &
Young LLP as the auditor of	94,658,526	388	93,644,184	98.93	1,014,342		1.07	8,623
the Company.
11. To authorise the Audit
Committee to agree the	94,658,184	388	94,624,602	99.96	33,582		0.04	8,965
auditor's remuneration.
12. To authorise the	94,665,865	398	93,101,487	98.35	1,564,378		1.65	1,284
directors to allot shares.
13. To exclude the
application of pre-emption	94,566,397	392	91,731,681	97.00	2,834,716		3.00	100,752
rights to the allotment of
equity securities.

14. Subject to the
approval of Resolution 12
to further exclude the	94,566,719	393	90,750,453	95.96	3,816,266	4.04	100,430
application of pre-emption
rights to the allotment of
equity securities.
15. To authorise market
purchases of the	94,602,696	390	93,606,875	98.95	995,821	1.05	64,453
Company's own ordinary
shares.
16. To allow the Company
to hold general meetings	94,658,566	395	92,363,676	97.58	2,294,890	2.42	8,583
(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: 94,667,149.

Number of shares in issue and therefore the total number of voting rights: 123,487,367.

Number of shareholders at meeting date: 2,396.

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: [phone]