| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr. John Tutte - Chair (Non Executive) | For |
| 5 | Re-elect Mr. Jason Honeyman - Chief Executive | For |
| 6 | Re-elect Mr. Keith Adey - Executive Director | For |
| 7 | Re-elect Ms. Jill Caseberry - Non-Executive Director | Oppose |
| 8 | Re-elect Mr. Ian McHoul - Non-Executive Director | For |
| 9 | Re-elect Ms. Sarah Whitney - Senior Independent Director | For |
| 10 | Re-appoint Ernst & Young LLP as Auditor to the Company | Oppose |
| 11 | Authorise the Audit Committee to determine the remuneration of the Auditor | For |
| 12 | Approve the Bellway Plc Performance Share Plan (the 2013 PSP) | Oppose |
| 13 | Approve the Bellway p.l.c. Savings Related Share Option Scheme | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
