Result of AGM

BELLWAY p.l.c. (the "Company") Results of Annual General Meeting ("AGM") 13 December 2013 Resolution In favour * Against Withheld Total Proxy Votes % Votes % Shares proxy cards votes cast received 1. To adopt the 90,755,174 363 90,536,154 99.75 226,569 0.25 1,912,060reports andaccounts. 2. To declare a 92,625,301 363 92,632,850 100.00 0 0.00 41,933final dividend. 3. To re-elect Mr J 92,038,129 363 87,968,198 95.57 4,077,241 4.64 629,344K Watson. 4. To re-elect Mr E 92,625,326 363 92,470,809 99.82 162,327 0.18 41,647F Ayres. 5. To re-elect Mr K 92,625,439 363 92,470,809 99.82 162,327 0.18 41,647D Adey. 6. To re-elect Mr M 92,625,439 363 92,400,663 99.75 232,473 0.25 41,647R Toms. 7. To re-elect Mr J 92,625,326 363 90,525,795 97.72 2,107,341 2.33 41,647A Cuthbert. 8. To re-elect Mr P 92,625,349 363 92,508,046 99.87 125,000 0.14 41,647N Hampden Smith. 9. To re-elect Mrs D 92,625,169 363 92,507,200 99.86 125,666 0.14 41,917N Jagger. 10. To approve the 87,888,231 363 86,473,565 98.38 1,422,563 1.65 4,778,655Report of the Boardon Directors'Remuneration. 11. To appoint the 90,754,674 363 90,445,397 99.65 316,474 0.35 1,912,912auditors. 12. To agree the 92,628,753 363 92,407,778 99.75 228,172 0.25 38,833auditors'remuneration. 13. To approve the 92,283,222 363 89,794,565 97.29 2,496,354 2.78 383,864rules of the 2013Performance SharePlan. 14. To authorise the 92,622,203 363 90,285,402 97.47 2,343,998 2.60 45,383directors to allotshares. 15. To authorise 92,622,018 363 92,372,338 99.72 258,380 0.28 44,065dis-application ofpre-emption rights. 16. To authorise 92,625,925 363 91,719,885 99.01 913,350 1.00 41,548market purchases ofthe Company's ownshares. 17. To allow the 92,625,588 363 88,197,862 95.21 4,434,923 5.03 41,998Company to holdgeneral meetings(other than AGMs) at14 days' notice. The percentage of votes cast exclude Withheld votes. Votes in favour includevotes at Chairman's discretion. The total number of votes cast by proxy: 92,628,753. Number of shares in issue and therefore the total number of voting rights:121,780,471. Number of shareholders at meeting date: 2,539. In accordance with Listing Rule 9.6.18, a copy of the shareholder resolutionspassed at the AGM concerning items of special business have been submitted tothe 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 atwww.bellwaycorporate.com. Name of contact and telephone number for queries: Kevin WrightsonGroup Company SecretaryBellway p.l.c.Tel: 0191 217 0717