Bellway PLC has announced an update to the notice of its Annual General Meeting (AGM) to be held on December 15, 2023. The update pertains to Resolution 12, which relates to the company's Performance Share Plan (PSP) and the proposed new PSP. The wording of the resolution should have included an amendment to the Bellway p.l.c. (2013) Performance Share Plan rules to align it with the Directors' Remuneration Policy. This amendment was approved by the company's shareholders on December 6, 2021, and is considered a consequential change.

A supplemental letter containing the full text of the amended Resolution 12 and additional wording for the related explanatory note will be sent to all shareholders. It is also available on the company's website, along with the Notice and the 2023 Annual Report and Accounts. The supplemental letter will be submitted to the National Storage Mechanism for inspection.

For any queries, Simon Scougall, Group General Counsel and Company Secretary of Bellway PLC, can be contacted.