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BELLWAY PLC: Result of AGM

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   
648,258
reports and                                                                      


    accounts.                                                                       
                                                                                    


2. To declare a      98,278,485   373    98,278,485 100.00         0 0.00       
540
final dividend.                                                                  
                                                                                 
3. To re-elect Mr J  96,984,610   373    94,787,439 97.73  2,197,171 2.32 
1,294,415
K Watson.                                                                        
                                                                                 
4. To re-elect Mr E  98,278,798   373    97,840,566 99.55    438,232 0.45       
227
F Ayres.                                                                         
                                                                                 
5. To re-elect Mr K  98,275,359   373    97,620,664 99.33    654,695 0.67     
3,666
D Adey.                                                                          
                                                                                 
6. To re-elect Mr P  96,592,425   373    91,724,210 94.96  4,868,215 5.31 
1,686,600
M Johnson.                                                                       
                                                                                 
7. To re-elect Mr M  98,272,215   373    97,640,183 99.36    632,032 0.65     
6,810
R Toms.                                                                          
                                                                                 
8. To re-elect Mr J  98,272,215   373    97,639,707 99.36    632,508 0.65     
6,810
A Cuthbert.                                                                      
                                                                                 
9. To re-appoint the 98,268,752   373    97,970,221 99.70    298,531 0.30    
10,273
auditors.                                                                        
                                                                                 
10. To agree the     98,278,385   373    98,037,201 99.75    241,184 0.25       
640
auditors'                                                                        


    remuneration.                                                                   
                                                                                    


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


    on Directors'                                                                   
    Remuneration.                                                                   
                                                                                    


12. To adopt the new 98,264,720   373    97,877,313 99.61    387,407 0.40    
14,305
2013 Savings Related                                                             


    Share Option Scheme.                                                            
                                                                                    


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


    shares.                                                                         
                                                                                    


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


    pre-emption rights.                                                             
                                                                                    


15. To authorise     98,268,206   373    98,122,129 99.85    146,077 0.15    
10,819
market 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     
3,512
Company to hold                                                                  


    general meetings                                                                
    (other than AGMs) at                                                            
    14 days' notice.                                                                



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: 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 resolutions
passed at the AGM concerning items of special business have been submitted to
the 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 at
www.bellwaycorporate.com. 
Name of contact and telephone number for queries: 
Kevin Wrightson
Group Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717 
END 
-0- Jan/11/2013 13:28 GMT
 
 
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