Bellway PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 11, 2020

BELLWAY p.l.c. (the 'Company') Results of Annual General Meeting ('AGM') 11 December 2020

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 18 (inclusive) are special resolutions.

	Total proxy	Proxy	In favour *		Against		Withheld
	votes cast	cards	Votes	%	Votes	%	Shares
Resolution 1. To receive and adopt the		received
Accounts, the Directors'
Report and the Auditor's
Report thereon, and the	97,769,451	428	97,768,816	99.99	635	0.01	879,902
auditable part of the
Remuneration Report.
2. To approve the
Remuneration Report	97,560,548	428	97,042,919	99.47	517,629	0.53	1,088,805
except for the Directors'
Remuneration Policy.
3. To approve the Directors'	97,254,039	428	93,065,733	95.69	4,188,306	4.31	1,395,314
Remuneration Policy.
4. To declare a final dividend.	98,649,353	428	98,647,833	99.99	1520	0.01	0
5. To re-elect Mr P N
Hampden Smith as a	98,643,187	428	97,280,526	98.62	1,362,661	1.38	6,166
director of the Company.
6. To re-elect Mr J M
Honeyman as a director of	98,646,246	428	98,354,040	99.7	292,206	0.3	3,107
the Company.
7. To re-elect Mr K D Adey
as a director of the	98,646,246	428	97,895,386	99.24	750,860	0.76	3,107
Company.
8. To re-elect Mrs D N
Jagger as a director of the	98,646,246	428	98,482,559	99.83	163,687	0.17	3,107
Company.
9. To re-elect Ms J Caseberry
as a director of the	98,644,528	428	98,468,698	99.82	175,830	0.18	4,825
Company. 10. To re-elect Mr I McHoul
as a director of the	98,644,528	428	89,546,063	90.78	9,098,465	9.22	4,825
Company.
11. To appoint Ernst &
Young LLP as the auditor of	98,637,909	428	97,752,501	99.1	885,408	0.9	11,444
the Company.
12. To authorise the Audit
Committee to agree the	98,647,247	428	98,625,845	99.98	21,402	0.02	2,106
auditor's remuneration.
13. To authorise the	98,646,366	428	97,118,325	98.45	1,528,041	1.55	2,987
directors to allot shares.
14. To exclude the
application of pre-emption	98,645,872	428	98,615,565	99.97	30,307	0.03	3,481
rights to the allotment of
equity securities.
15. Subject to the approval of Resolution 13 to further
exclude the application of	98,644,769	428	97,829,936	99.17	814,833	0.83	4,584
pre-emption rights to the
allotment of equity
securities.

16. To authorise market purchases of the Company's own ordinary shares.	98,512,867	428	97,482,994	98.95	1,029,873	1.05	136,486
17. To allow the Company to hold general meetings (other than AGMs) at 14 days' notice.	98,648,374	428	96,541,418	97.86	2,106,956	2.14	979
18. To approved the new Articles.**	98,643,880	428	98,619,179	99.97	24,701	0.03	5,473

The percentage of votes cast exclude Withheld votes. *Votes in favour include votes at Chairman's discretion. The total number of votes cast: 98,649,353.

Number of shares in issue and therefore the total number of voting rights: 123,346,771.

Number of shareholders at meeting date: 2,715.

** The Company confirms it does not intend to hold a virtual only AGM 2021.

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 athttp://www.morningstar.co.uk/uk/NSM

Name of contact and telephone number for queries:

Simon Scougall Group General Counsel and Company Secretary Bellway p.l.c. Tel: 0191 217 0717