15th Jan 2010 16:40
BELLWAY p.l.c. (the "Company") Results of Annual General Meeting ("AGM") 15 January 2010
The Company is pleased to announce that all the resolutions proposed at the AGM held on 15 January 2010 were duly passed by a unanimous show of hands. A breakdown of proxy votes lodged prior to the AGM are set out below. Resolution Total proxy Proxy cards In favour * Against Withheld votes cast cards received Votes % Votes % Votes1. To adopt the
reports and accounts. 91,959,682 418 91,867,782 99.90 91,900 0.10 4172. To declare a finaldividend. 91,959,999 418 91,881,099 99.91 78,900 0.09 1003. To re-elect Mr H CDawe. 90,463,207 418 89,131,075 98.53 1,332,132 1.47 1,493,9424. To re-elect Mr J KWatson. 91,956,509 418 91,361,529 99.35 594,980 0.65 3,5905. To re-elect Mr M RToms. 91,855,665 418 91,336,708 99.44 518,957 0.56 104,4346. To re-elect Mr J ACuthbert. 91,905,609 418 91,387,933 99.44 517,676 0.56 104,4907. To re-appoint theauditors. 91,959,206 418 91,580,689 99.59 378,517 0.41 8938. To agree theauditors' remuneration. 91,959,399 418 91,539,594 99.54 419,805 0.46 7009. To approve theReport of the Board onDirectors'Remuneration. 90,880,069 418 89,297,229 98.26 1,582,840 1.74 1,080,03010. To authorise thedirectors to allotshares. 90,719,015 418 88,770,471 97.85 1,948,544 2.15 1,241,08411. To authorisedis-application ofpre-emption rights. 91,846,502 418 91,785,152 99.93 61,350 0.07 113,59712. To authorisemarket purchases ofthe Company's ownshares. 91,946,874 418 91,848,176 99.89 98,698 0.11 13,22513. To adopt newArticles ofAssociation. 91,941,448 418 91,919,225 99.98 22,223 0.02 18,65114. To allow theCompany to holdgeneral meetings(other than AGMs) at14 days' notice. 91,959,657 418 90,905,544 98.85 1,054,113 1.15 442
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: 91,959,999.
Number of shares in issue and therefore the total number of voting rights: 120,787,649.
Number of shareholders at meeting date: 2,829
Voting:
Show of hands - one vote per attendee at the meeting;
On a poll - one vote per share.
In accordance with Listing Rule 9.6.18, two copies of shareholder resolutions passed at the AGM concerning items of special business have been sent to the UKLA's Document Viewing Facility at UK Listing Authority, 25 North Colonnade, Canary Wharf, London, E14 5HS,
and will shortly be available for inspection.
Name of contact and telephone number for queries:
Kevin WrightsonGroup Company SecretaryBellway p.l.c.Tel: 0191 217 0717
vendorRelated Shares:
Bellway