Business
Result of AGM
Bellway PLC announced that all ordinary and special resolutions were passed by shareholders at the 2025 Annual General Meeting. Key resolutions included the adoption of the 2025 accounts with 99.99% of votes in favour, approval of the remuneration report with 96.60% in favour, and the declaration of a final dividend of 49.0p per ordinary share, which received 99.99% approval. Directors were re-elected with varying levels of support, and Ernst & Young LLP was re-appointed as auditor with 99.99% of votes in favour. Special resolutions concerning share allotment and market purchases also passed with strong majorities, including the exclusion of pre-emption rights for acquisitions and capital investments with 89.99% approval. Disclaimer*
About this update from Bellway P.l.c.
Bellway p.l.c. (the 'Company') Results of the 2025 Annual General Meeting ('AGM') 27 November 2025 The Company is pleased to announce that at the AGM held earlier today , shareholders passed each of the ordinary and special resolutions by the requisite majorities on a poll. The full text of each resolution is contained in the Notice of 2025 AGM, which is available on the Company's website, www.bellwayplc.co.uk. The total number of votes cast for each resolution is set out in the table below. Resolutions 1 to 16 (inclusive) are ordinary resolutions and resolutions 17 to 21 (inclusive) are special resolutions. Resolution Votes For 2 Votes Against Total Votes (excluding Votes Withheld) Votes Withheld 1 Votes % Votes % Shares 1. To receive and adopt the Accounts, the Directors' Report, the Strategic Report and the Auditor's Report thereon, and the auditable part of the Remuneration Report for the year ended 31 July 2025. 91,038,522 99.99 2,871 0.01 91,041,393 57,122 2. To approve the Remuneration Report for the year ended 31 July 2025. 87,998,028 96.60 3,097,308 3.40 91,095,336 3,179 3. To approve the Remuneration Policy. 88,268,442 96.90 2,823,307 3.10 91,091,749 6,766 4. To declare a final dividend of 49.0p per ordinary share. 91,094,965 99.99 2,873 0.01 91,097,838 677 5. To re-elect Mr J Tutte as a director of the Company. 84,644,552 92.92 6,452,376 7.08 91,096,928 1,587 6. To re-elect Mr J M Honeyman as a director of the Company. 90,708,294 99.57 388,589 0.43 91,096,883 1,632 7. To re-elect Mr S Doherty as a director of the Company. 90,423,974 99.26 672,909 0.74 91,096,883 1,632 8. To re-elect Mr S Scougall as a director of the Company. 90,707,413 99.57 388,574 0.43 91,095,987 2,528 9. To re-elect Ms J Caseberry as a director of the Company. 86,935,198 95.43 4,161,730 4.57 91,096,928 1,587 10. To re-elect Mr I McHoul as a director of the Company. 90,233,271 99.05 863,587 0.95 91,096,858 1,657 11. To re-elect Ms S Whitney as a director of the Company. 90,238,427 99.06 857,001 0.94 91,095,428 3,087 12. To re-elect Ms C Davis as a director of the Company. 90,194,763 99.01 900,550 0.99 91,095,313 3,202 13. To elect Ms G Barr as a director of the Company. 91,088,109 99.99 7,595 0.01 91,095,704 2,811 14. To re-appoint Ernst & Young LLP as the auditor of the Company. 90,180,533 99.99 10,145 0.01 90,190,678 907,837 15. To authorise the Audit Committee to agree the auditor's remuneration. 90,887,611 99.77 210,006 0.23 91,097,617 898 16. To authorise the directors to allot shares. 90,097,675 98.90 999,437 1.10 91,097,112 1,403 17. Subject to the approval of Resolution 16, to exclude the application of pre-emption rights to the allotment of equity securities. 3 88,600,205 97.26 2,496,859 2.74 91,097,064 1,451 18. Subject to the approval of Resolution 16 to further exclude the application of pre-emption rights to the allotment of equity securities (in connection with acquisitions and specified capital investments). 3 81,911,208 89.99 9,116,019 10.01 91,027,227 71,288 19. To authorise market purchases of the Company's own ordinary shares. 3 90,865,911 99.97 25,336 0.03 90,891,247 207,268 20. To allow the Company to hold general meetings (other than AGMs) at 14 days' notice. 3 89,585,490 98.34 1,511,645 1.66 91,097,135 1,380 21. To adopt the new Articles of Association. 3 91,080,807 99.98 15,784 0.02 91,096,591 1,924 1 A vote withheld if not a vote in law and is not counted in the calculation of the proportion of votes 'For' and 'Against' a resolution. 2 Votes in favour include votes at the Chair's discretion. 3 Indicates a special resolution requiring a 75% majority. The total number of ordinary shares with voting rights (or where the voting rights have not been waived) as at 6.00pm on 25 November 2025: 117,641,235. In accordance with Listing Rule 6.4.2 copies of the resolutions (other than those resolutions comprising ordinary business) passed by the Company at its AGM have been uploaded to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism Name of contact and telephone number for queries: Phil Hope Finance Director and Company Secretary Bellway p.l.c. Tel: 0191 217 0717