Bellway PLC Notice of AGM Update to wording of Resolution (7901U)
27 November 2023 - 1:01PM
UK Regulatory
TIDMBWY
RNS Number : 7901U
Bellway PLC
27 November 2023
Bellway p.l.c
27 November 2023
Bellway p.l.c.
Notice of Annual General Meeting
Update to wording of Resolution
Bellway p.l.c. (the 'Company') announces an update to the notice
of the Annual General Meeting of the Company to be held on Friday
15 December 2023 (the 'Notice').
Resolution 12 set out in the Notice relates to the Company's
Performance Share Plan (PSP) and the proposed new PSP. The wording
of the resolution should have included an amendment to the Bellway
p.l.c. (2013) Performance Share Plan rules (the '2013 PSP') simply
to align the 2013 PSP with the Directors' Remuneration Policy. The
Company's shareholders approved the Directors' Remuneration Policy,
which included this amendment, on 6 December 2021 and the proposed
amendment to the 2013 PSP is therefore simply a consequential
change.
A supplemental letter setting out the full text of amended
Resolution 12 and additional wording for the related explanatory
note is being sent today to all shareholders and is available to
view on the Company's website at https://www.bellwayplc.co.uk
together with the Notice and the 2023 Annual Report and Accounts.
The supplemental letter will also be submitted to the National
Storage Mechanism for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Name of contact and telephone number for queries:
Simon Scougall
Group General Counsel and Company Secretary
Bellway p.l.c.
Tel: 0191 217 0717
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