REG - Taylor Wimpey PLC - Result of AGM

Taylor WimpeyAnnouncement

26/04/2022 15:45

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RNS Number : 4177J  Taylor Wimpey PLC  26 April 2022

 

 

 

26 April 2022

Taylor Wimpey plc

Results of the 2022 Annual General Meeting

 

At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at the
Crowne Plaza Marlow, Fieldhouse Lane, Marlow, SL7 IGJ today, Tuesday 26 April
2022, all the resolutions were voted on by poll and were passed by
shareholders.  The poll results are below and will also be available on the
Company's website www.taylorwimpey.co.uk (http://www.taylorwimpey.co.uk) .

 

In accordance with Listing Rule 9.6.2 copies of the special business
resolutions (16, 17 and 18) passed at the meeting will be submitted to the
National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The results of the poll for each resolution were as follows:

 

                                                                                    Votes For (including discretion)      Votes Against                        Votes Withheld    Total votes cast (excluding Votes Withheld)
     Resolution                                                                     Number of shares   % of shares voted  Number of shares  % of shares voted  Number of shares  Number of shares        % of issued share capital
 1   To receive the 2021 Directors' and Auditors' Reports and Financial Statements  2,232,209,947      99.98              529,599           0.02               3,437,697         2,232,739,546           61.72%
 2   To approve a final dividend                                                    2,232,747,432      99.86              3,145,138         0.14               284,673           2,235,892,570           61.80%
 3   To re-elect Irene Dorner as a director                                         2,174,571,815      97.28              60,805,925        2.72               799,502           2,235,377,740           61.79%
 4   To re-elect Jennie Daly as a director                                          2,234,230,714      99.95              1,204,736         0.05               741,793           2,235,435,450           61.79%
 5   To re-elect Chris Carney as a director                                         2,233,199,620      99.90              2,232,561         0.10               745,062           2,235,432,181           61.79%
 6   To re-elect Robert Noel as a director                                          2,209,216,991      98.83              26,193,793        1.17               766,459           2,235,410,784           61.79%
 7   To re-elect Humphrey Singer as a director                                      2,209,104,721      98.83              26,245,710        1.17               826,812           2,235,350,431           61.79%
 8   To re-elect Lord Jitesh Gadhia                                                 2,208,104,328      98.78              27,285,144        1.22               787,771           2,235,389,472           61.79%
 9   To re-elect Scilla Grimble                                                     2,209,167,279      98.83              26,229,153        1.17               780,811           2,235,396,432           61.79%
 10  To re-appoint PricewaterhouseCoopers LLP as auditors                           2,206,808,923      98.72              28,635,138        1.28               714,204           2,235,444,061           61.79%
 11  To authorise the Audit Committee to determine the external Auditors' fees      2,232,837,828      99.87              2,951,959         0.13               368,478           2,235,789,787           61.80%
 12  To give the Directors authority to allot shares in the Company                 2,104,302,874      95.20              106,088,890       4.80               25,766,500        2,210,391,764           61.10%
 13  To dis-apply pre-emption rights   (General Power)                              2,217,289,448      99.48              11,566,632        0.52               7,302,185         2,228,856,080           61.61%
 14  To dis-apply pre-emption rights (Additional Power)                             2,150,485,545      96.48              78,375,415        3.52               7,297,305         2,228,860,960           61.61%
 15  To empower the Company to make market purchases of its shares                  2,208,769,249      98.81              26,627,089        1.19               761,927           2,235,396,338           61.79%
 16  To approve the Directors' Remuneration Report                                  2,089,719,647      93.73              139,842,628       6.27               6,595,990         2,229,562,275           61.63%
 17  To authorise political donations and expenditure                               2,093,823,652      94.72              116,658,152       5.28               25,676,461        2,210,481,804           61.10%
 18  To approve the calling of general meetings on 14 clear days' notice            2,128,679,737      95.21              107,132,723       4.79               345,805           2,235,812,460           61.80%

 

-Ends-

For further information please
contact:

 

Taylor Wimpey plc
 

Alice Black, Group General Counsel and Company
Secretary                        Tel: +44 (0) 1494
885616

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