Bellway PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 12, 2014

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BELLWAY PLC - Result of AGM

PR Newswire

London, December 12

                            BELLWAY p.l.c.                                (the "Company")                   Results of Annual General Meeting ("AGM")                               12 December 2014The Company is pleased to announce that all the resolutions proposed at the AGMheld on 12 December 2014 were duly passed by a unanimous show of hands. Abreakdown of proxy votes lodged prior to the AGM is set out below.Resolution                                   In favour \*       Against     Withheld                        Total     Proxy     Votes      %      Votes     %   Shares                        proxy     cards                      votes cast received1. To adopt the       92,538,304      391 92,460,258  99.92    78,046 0.08   306,597reports and accounts.2. To approve the     91,712,033      391 89,575,994  97.67 2,136,039 2.33 1,132,868Directors'Remuneration Policy.3. To approve the     89,964,191      391 88,603,870  98.49 1,360,321 1.51 2,880,710Report of the Boardon Directors'Remuneration.4. To declare a final 92,545,067      391 92,545,067 100.00         0 0.00   299,834dividend.5. To re-elect Mr J K 89,481,488      391 86,873,117  97.09 2,608,371 2.91 3,363,413Watson.6. To re-elect Mr E F 92,546,422      391 92,157,638  99.58   388,784 0.42   298,479Ayres.7. To re-elect Mr K D 92,546,422      391 92,140,408  99.56   406,014 0.44   298,479Adey.8. To re-elect Mr M R 91,536,520      391 91,205,139  99.64   331,381 0.36 1,308,381Toms.9. To re-elect Mr J A 92,542,546      391 91,162,488  98.51 1,380,058 1.49   302,355Cuthbert.10. To re-elect Mr P  92,541,354      391 92,214,736  99.65   326,618 0.35   303,547N Hampden Smith.11. To re-elect Mrs D 92,545,060      391 92,276,346  99.71   268,714 0.29   299,841N Jagger.12. To appoint the    92,545,272      391 91,657,038  99.04   888,234 0.96   299,629auditors.13. To agree the      92,544,974      391 92,457,424  99.91    87,550 0.09   299,927auditors'remuneration.14. To approve the    92,541,724      391 92,413,047  99.86   128,677 0.14   303,177rules of the 2014Employee Share OptionScheme.15. To authorise the  92,545,972      391 89,562,539  96.78 2,983,433 3.22   298,929directors to allotshares.16. To authorise      92,545,365      391 91,874,839  99.28   670,526 0.72   299,536dis-application ofpre-emption rights.17. To authorise      92,546,522      391 92,468,611  99.92    77,911 0.08   298,379market purchases ofthe Company's ownshares.18. To allow the      92,546,007      391 85,669,232  92.57 6,876,775 7.43   298,894Company to holdgeneral meetings(other than AGMs) at14 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: 92,546,522.Number of shares in issue and therefore the total number of voting rights:122,230,008.

Number of shareholders at meeting date: 2,700.