REG - Taylor Wimpey PLC - Annual Financial Report and Upcoming Board Changes

Taylor WimpeyAnnouncement

22/03/2023 15:45

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RNS Number : 9076T  Taylor Wimpey PLC  22 March 2023

 

 

 

 

 

 

22 March 2023

Taylor Wimpey plc

Notice of Annual General Meeting and upcoming Board changes

 

Annual Report and Accounts 2022 incorporating the Notice of the 2023 Annual
General Meeting

 

We are pleased to publish our Annual Report and Accounts 2022, incorporating
the Notice of the 2023 Annual General Meeting (AGM) which is to be held in the
Gerrards Suite at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield,
HP9 2XE on Thursday 27 April 2023 at 10:30am.

 

In accordance with Disclosure and Transparency Rule 4.1.3, copies of the
Annual Report and Accounts 2022 incorporating the Notice of the 2023 AGM, the
Notice of Availability letter sent to shareholders receiving web
communications, the revised Share Incentive Plan rules and new Sharesave Plan
rules are being published today. A copy of each of the documents, has been
submitted to the National Storage Mechanism and will shortly be available on
its website at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

Printed copies of the Annual Report and Accounts 2022 are available at our
registered office: Gate House, Turnpike Road, High Wycombe, HP12 3NR and it is
also available to download from our website at:

 

www.taylorwimpey.co.uk/corporate/investors/2022-annual-report

 

Upcoming Board changes

 

On 16 December 2022 it was announced that Robert Noel would succeed Irene
Dorner as Chair of the Board following the conclusion of the AGM on 27 April
2023.

 

Following this change a number of additional Board changes have been agreed
and in accordance with UK Listing Rule 9.6.11, we are pleased to announce the
following changes which will take effect following the AGM:

 

·    Irene Dorner will become a Non Executive Director and will stand down
as a member of the Remuneration Committee.

 

·    Humphrey Singer will succeed Robert as Senior Independent Director.
Humphrey has been an independent Non Executive Director since December 2015
and is Chair of the Audit Committee and member of the Nomination and
Governance Committee.

 

·    Mark Castle will succeed Robert as the Board's Employee Champion.
Mark joined the Board as an independent Non Executive Director in June 2022
and is a member of the Audit Committee and Nomination and Governance
Committee.

 

·    Clodagh Moriarty and Mark Castle will become members of the
Remuneration Committee. Clodagh joined the Board as an independent Non
Executive Director in June 2022 and is a member of the Nomination and
Governance Committee.

 

-Ends-

 

For further information please contact:

 

Taylor Wimpey
plc

Ishaq Kayani, Group General Counsel and Company Secretary      Tel: +44
(0)1494 558323

 

 

Notes to editors:

Taylor Wimpey plc is a customer-focused homebuilder operating at a local level
from 22 regional businesses across the UK. We also have operations in Spain.

For further information please visit the Group's
website: www.taylorwimpey.co.uk/corporate

Follow us on Twitter @TaylorWimpeyplc

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