

| BELLWAY PLC | 13/01/2006 AGM | |
|---|---|---|
| 1 | Receive the report & accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr Stoker as a director. | For |
| 4 | Re-elect Mr Finn | Oppose |
| 5 | Re-elect Mr Perry | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Approve Remuneration Committee report | Oppose |
| 9 | Adopt new Articles | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |