| BELLWAY PLC | 14/01/2005 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | To re-elect Mr HC Dawe | Oppose |
| 4 | To re-elect Mr AM Leitch | For |
| 5 | To re-elect Mr LP Finn | Oppose |
| 6 | Re-appoint the auditors and fix their remuneration | For |
| 7 | Approve the remuneration report | Oppose |
| 8 | Approve the Bellway p.l.c (2005) Employee Share Option Scheme | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |