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Result of AGM

11th Jan 2013 13:28

BELLWAY PLC - Result of AGM

BELLWAY PLC - Result of AGM

PR Newswire

London, January 11

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 1.69 648,258reports and accounts. 2. To declare a 98,278,485 373 98,278,485 100.00 0 0.00 540final dividend.

3. To re-elect Mr J 96,984,610 373 94,787,439 97.73 2,197,171 2.32 1,294,415K Watson.

4. To re-elect Mr E 98,278,798 373 97,840,566 99.55 438,232 0.45 227F Ayres.

5. To re-elect Mr K 98,275,359 373 97,620,664 99.33 654,695 0.67 3,666D Adey.

6. To re-elect Mr P 96,592,425 373 91,724,210 94.96 4,868,215 5.31 1,686,600M Johnson.

7. To re-elect Mr M 98,272,215 373 97,640,183 99.36 632,032 0.65 6,810R Toms.

8. To re-elect Mr J 98,272,215 373 97,639,707 99.36 632,508 0.65 6,810A Cuthbert.

9. To re-appoint the 98,268,752 373 97,970,221 99.70 298,531 0.30 10,273auditors.

10. To agree the 98,278,385 373 98,037,201 99.75 241,184 0.25 640auditors'

remuneration.

11. To approve the 95,678,091 373 95,093,505 99.39 584,586 0.61 2,600,394Report of the Board

on Directors' Remuneration.

12. To adopt the new 98,264,720 373 97,877,313 99.61 387,407 0.40 14,3052013 Savings Related

Share Option Scheme.

13. To authorise the 96,688,090 373 93,965,429 97.18 2,722,661 2.90 1,590,935directors to allot

shares.

14. To authorise 98,016,148 373 97,945,694 99.93 70,454 0.07 262,877dis-application of

pre-emption rights.

15. To authorise 98,268,206 373 98,122,129 99.85 146,077 0.15 10,819market 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 3,512Company to hold general meetings (other than AGMs) at 14 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: 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 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

Related Shares:

Bellway
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