BELLWAY PLC 13/12/2016 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportAbstain
3Approve the DividendFor
4Re-elect Mr J K WatsonAbstain
5Re-elect Mr E F AyresFor
6Re-elect Mr K D AdeyFor
7Re-elect Mr M R TomsFor
8Re-elect Mr J A CuthbertOppose
9Re-elect Mr P N Hampden SmithFor
10Re-elect Mrs D N JaggerFor
11Appoint the AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13To approve the sale of a property by Bellway Homes Limited to Mr E F AyresFor
14Issue Shares with Pre-emption RightsFor
15Issue Shares for CashFor
16Issue Additional Shares for CashOppose
17Authorise Share RepurchaseOppose
18Approve the Amended Rules of the Bellway plc (2013) Savings Related Share Option SchemeFor
19Meeting Notification-related ProposalFor