BELLWAY PLC 13/01/2006 AGM
1Receive the report & accounts For
2Declare a dividend For
3Re-elect Mr Stoker as a director.For
4Re-elect Mr FinnOppose
5Re-elect Mr PerryFor
6Appoint the auditors For
7Fix the auditors' remuneration For
8Approve Remuneration Committee reportOppose
9Adopt new ArticlesFor
10Issue shares for cashFor
11Authorise share repurchaseFor