RNS Number : 0229KBellway PLC16 December 2022

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.

Resolution

Total proxy votes cast

Proxy cards received

In favour *

Against

Withheld

Votes

Votes

 %

Shares

1. To receive and adopt the Accounts, the Directors' Report and the Auditor's Report thereon, and the auditable part of the Remuneration Report.

94,581,850

386

94,579,566

99.99

2,284

0.01

85,299

2. To approve the Remuneration Report except for the Directors' Remuneration Policy.

94,459,538

393

91,378,412

96.74

3,081,126

3.26

207,611

3. To declare a final dividend.

94,658,657

387

94,447,752

99.78

210,905

0.22

8,492

4. To elect Mr J Tutte as a director of the Company.

94,657,201

392

93,989,132

99.29

668,069

0.71

9,948

5. To re-elect Mr J M Honeyman as a director of the Company.

94,657,523

392

94,113,448

99.43

544,075

0.57

9,626

6. To re-elect Mr K D Adey as a director of the Company.

94,656,393

395

93,570,483

98.85

1,085,910

1.15

10,756

7. To re-elect Ms J Caseberry as a director of the Company.

94,657,523

406

90,347,900

95.45

4,309,623

4.55

9,626

8. To re-elect Mr I McHoul as a director of the Company.

94,657,523

405

91,637,463

96.81

3,020,060

3.19

9,626

9. To elect Ms S Whitney as a director of the Company.

94,657,522

401

92,903,713

98.15

1,753,809

1.85

9,627

10. To appoint Ernst & Young LLP as the auditor of the Company.

94,658,526

388

93,644,184

98.93

1,014,342

1.07

8,623

11. To authorise the Audit Committee to agree the auditor's remuneration.

94,658,184

388

94,624,602

99.96

33,582

0.04

8,965

12. To authorise the directors to allot shares.

94,665,865

398

93,101,487

98.35

1,564,378

1.65

1,284

13. To exclude the application of pre-emption rights to the allotment of equity securities.

94,566,397

392

91,731,681

97.00

2,834,716

3.00

100,752

14. Subject to the approval of Resolution 12 to further exclude the application of pre-emption rights to the allotment of equity securities.

94,566,719

393

90,750,453

95.96

3,816,266

4.04

100,430

15. To authorise market purchases of the Company's own ordinary shares.

94,602,696

390

93,606,875

98.95

995,821

1.05

64,453

16.  To allow the Company to hold general meetings (other than AGMs) at 14 days' notice.

94,658,566

395

92,363,676

97.58

2,294,890

2.42

8,583

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 9.6.2copies 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 athttps://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: 0191 217 0717

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