| BELLWAY PLC | 12/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr Watson | Oppose |
| 4 | Elect Mr Finn | Oppose |
| 5 | Elect Mr Johnson | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve the remuneration report | Oppose |
| 9 | Approve the Bellway 2007 Employee Share Option Scheme | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |