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October 2011 - A number of our shareholders have received unsolicited phone calls or correspondence offering to purchase their shares at apparently inflated prices. The correspondence claims that they represent a majority shareholder who is looking to take over Bellway. Please note that Bellway is not the subject of a take-over attempt, hostile or otherwise, and that approaches such as those currently being experienced by our shareholders are usually made by unauthorised companies and individuals. The approaches can be very persistent and extremely persuasive. We advise our shareholders to be very wary of any unsolicited advice, offers to buy shares at a premium or offers of free reports into the Company.

If you have receive any calls or have any queries, then please contact us at investor.queries@bellway.co.uk or call us on 0191 2170717.

Shareholder Meetings

2012 AGM
The Annual General Meeting of the Company was held at the The Copthorne Hotel, The Close, Quayside, Newcastle upon Tyne NE1 3RT on Friday 13 January 2012 at 12.00 noon.
Title PDF Size
2012 AGM Proxy Votes 2012 AGM Proxy Votes (opens in a new window) 22Kb
2012 Notice of Meeting 2012 Notice of Meeting (opens in a new window) 50Kb
2011 AGM
The Company's AGM was held on Friday 7 January 2011 at 12 noon at The Copthorne Hotel, The Close, Quayside, Newcastle upon Tyne NE1 3RT.

As at 18 October 2010, the date of the Notice of Meeting, Bellway plc's capital consists of 120,832,805 ordinary shares with voting rights. Bellway plc does not hold any shares in Treasury. Therefore, the total number of voting rights in Bellway plc is 120,832,805.
Title PDF Size
2011 Notice of AGM 2011 Notice of AGM (opens in a new window) 270Kb
2011 AGM Proxy Votes 2011 AGM Proxy Votes (opens in a new window) 20Kb
2010 AGM
The Company's AGM was held on Friday 15 January 2010 at 12 noon at The Copthorne Hotel, The Close, Quayside, Newcastle upon Tyne NE1 3RT.
Title PDF Size
2010 Notice of AGM 2010 Notice of AGM (opens in a new window) 44Kb
2010 AGM Proxy Votes 2010 AGM Proxy Votes (opens in a new window) 20Kb
2009 AGM
The Company's previous AGM was held on Friday 16 January 2009. The notice of that meeting and the voting results are shown below.
Title HTML PDF Size
2009 Notice of AGM 2009 Notice of AGM (opens in a new window)    
2009 AGM Proxy Votes   2009 AGM Proxy Votes (opens in a new window) 25Kb

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