| BELLWAY PLC | 16/01/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr J K Watson | For |
| 4 | Re-elect Mr L P Finn | For |
| 5 | Re-elect Mr P M Johnson | For |
| 6 | Re-appoint the auditors and fix their remuneration | For |
| 7 | Approve remuneration committee report | Oppose |
| 8 | Approve the Performance Share Plan | Oppose |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |