| BELLWAY PLC | 12/01/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Elect Mr H C Dawe | Abstain |
| 4 | Elect Mr A M Leitch | Oppose |
| 5 | Elect Mr L P Finn | Oppose |
| 6 | Elect Mr D G Perry | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Amend existing performance share plan | Abstain |
| 12 | Approve new executive matching share plan | Oppose |
| 13 | Articles of Association | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |