TIDMBWY
BELLWAY p.l.c. (the 'Company')
Results of Annual General Meeting ('AGM')
13 December 2017
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.bellwaycorporate.com
The total number of votes cast for each resolution is set out in the table
below. Resolutions 1 to 15 (inclusive) are ordinary resolutions and resolutions
16 to 19 (inclusive) are special resolutions.
Resolution In favour * Against Withheld
Proxy
Total cards
proxy received Votes % Votes % Shares
votes cast
1. To adopt the Report and 87,098,579 430 87,032,079 99.924 66,500 0.076 48,617
Accounts.
1. To approve the 86,569,195 430 84,362,645 97.451 2,206,550 2.549 578,001
Directors' Remuneration
Policy.
1. To approve the Report of 85,776,794 430 84,225,240 98.191 1,551,554 1.809 1,370,402
the Board on Directors'
Remuneration.
1. To declare a final 87,147,196 430 87,144,246 99.997 2,950 0.003 0
dividend.
1. To re-elect Mr J K 86,402,187 430 78,852,924 91.263 7,549,263 8.737 745,009
Watson as a director of
the Company.
1. To re-elect Mr E F Ayres 87,145,382 430 81,573,041 93.606 5,572,341 6.394 1,814
as a director of the
Company.
1. To re-elect Mr K D Adey 87,145,061 430 81,278,686 93.268 5,866,375 6.732 2,135
as a director of the
Company.
1. To re-elect Mr J A 87,145,061 430 85,682,209 98.321 1,462,852 1.679 2,135
Cuthbert as a director
of the Company.
1. To re-elect Mr P N 87,145,382 430 86,649,454 99.431 495,928 0.569 1,814
Hampden Smith as a
director of the Company.
1. To re-elect Mrs D N 87,145,382 430 86,685,730 99.473 459,652 0.527 1,814
Jagger as a director of
the Company.
1. To elect Mr J M Honeyman 87,145,382 430 81,329,934 93.327 5,815,448 6.673 1,814
as a director of the
Company.
1. To elect Ms J Caseberry 87,145,382 430 87,046,736 99.887 98,646 0.113 1,814
as a director of the
Company.
1. To appoint KPMG LLP as 87,146,941 430 84,211,868 96.632 2,935,073 3.368 255
the auditor of the
Company.
1. To authorise the Audit 87,147,093 430 87,014,075 99.847 133,018 0.153 103
Committee to agree the
auditor's remuneration.
1. To authorise the 87,142,521 430 85,627,011 98.261 1,515,510 1.739 4,675
directors to allot
shares.
1. To exclude the 87,141,225 430 86,844,580 99.660 296,645 0.340 5,971
application of
pre-emption rights to
the allotment of equity
securities.
1. Subject to the approval 87,140,102 430 84,729,920 97.234 2,410,182 2.766 7,094
of Resolution 16 to
further exclude the
application of
pre-emption rights to
the allotment of equity
securities.
1. To authorise market 87,069,797 430 85,990,727 98.761 1,079,070 1.239 77,399
purchases of the
Company's own ordinary
shares.
1. To allow the Company to 87,144,873 430 83,412,628 95.717 3,732,245 4.283 2,323
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: 87,147,196.
Number of shares in issue and therefore the total number of voting rights:
122,799,008.
Number of shareholders at meeting date: 2,664.
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 http://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
END
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