Bellway p l c : 2021 AGM proxy votes

BELLWAY p.l.c. (the 'Company')

Results of Annual General Meeting ('AGM')

06 December 2021

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 13 (inclusive) are ordinary resolutions and resolutions 14 to 17 (inclusive) are special resolutions.

	Total proxy	Proxy	In favour *	Against		Withheld
	cards
	votes cast	Votes	%	Votes		%	Shares
Resolution	received
1. To receive and adopt the
Accounts, the Directors'
Report and the Auditor's	91,687,101	422	91,682,575	99.99	4,526		0.01	874,880
Report thereon, and the
auditable part of the
Remuneration Report.
2. To approve the
Remuneration Report	92,546,271	422	91,041,126	98.37	1,505,145		1.63	15,710
except for the Directors'
Remuneration Policy.
3. To approve the Directors'	92,355,771	422	89,540,335	96.95	2,815,436		3.05	206,210
Remuneration Policy.
4. To declare a final	92,552,057	422	92,424,480	99.86	127,577		0.14	9,924
dividend.
5. To re-elect Mr P N
Hampden Smith as a	91,788,055	422	91,023,776	99.17	764,279		0.83	773,926
director of the Company.
6. To re-elect Mr J M
Honeyman as a director of	92,547,947	422	92,277,727	99.71	270,220		0.29	14,034
the Company.
7. To re-elect Mr K D Adey
as a director of the	92,547,947	422	91,846,026	99.24	701,921		0.76	14,034
Company.
8. To re-elect Mrs D N
Jagger as a director of the	92,547,747	422	92,239,158	99.67	308,589		0.33	14,234
Company.
9. To re-elect Ms J Caseberry
as a director of the	92,547,747	422	91,357,049	98.71	1,190,698		1.29	14,234
Company.
10. To re-elect Mr I McHoul
as a director of the	92,548,733	422	83,703,156	90.44	8,845,577		9.56	13,248
Company.
11. To appoint Ernst &
Young LLP as the auditor of	92,551,809	422	91,547,094	98.91	1,004,715		1.09	10,172
the Company.
12. To authorise the Audit
Committee to agree the	92,550,061	422	92,517,432	99.96	32,629		0.04	11,920
auditor's remuneration.
13. To authorise the	92,558,923	422	89,883,088	97.11	2,675,835		2.89	3,058
directors to allot shares.
14. To exclude the
application of pre-emption	91,541,102	422	89,182,888	97.42	2,358,214		2.58	1,020,879
rights to the allotment of
equity securities.

15. Subject to the approval of Resolution 13 to further

exclude the application of	91,520,293	422	87,257,162	95.34	4,263,131	4.66	1,041,688
pre-emption rights to the
allotment of equity
securities.
16. To authorise market
purchases of the Company's 92,377,514	422	91,290,387	98.82	1,087,127	1.18	184,467
own ordinary shares.
17. To allow the Company
to hold general meetings	92,551,932	422	90,384,110	97.66	2,167,822	2.34	10,049
(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: 92,558,923.

Number of shares in issue and therefore the total number of voting rights: 123,401,351.

Number of shareholders at meeting date: 2,650.

In accordance with Listing Rule 9.6.2 copies 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 at https://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: [phone]