REG - Taylor Wimpey PLC - Result of AGM

Taylor WimpeyAnnouncement

27/04/2023 16:15

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RNS Number : 7571X  Taylor Wimpey PLC  27 April 2023

 

 

27 April 2023

Taylor Wimpey plc

Results of the 2023 Annual General Meeting

 

At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at the
Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Tuesday 27
April 2023, 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 (18 to 23) 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 2022 Directors' and Auditors' Reports and Financial Statements  2,346,319,731      99.99              348,454           0.01               4,837,659         2,346,668,185           66.44%

 2   To approve a final dividend                                                    2,323,816,814      98.83              27,503,302        1.17               185,728           2,351,320,116           66.57%

 3   To re-elect Irene Dorner as a director                                         2,227,632,448      94.76              123,234,419       5.24               638,976           2,350,866,867           66.56%

 4   To re-elect Robert Noel as a director                                          2,251,290,078      95.76              99,672,366        4.24               543,400           2,350,962,444           66.56%

 5   To re-elect Jennie Daly as a director                                          2,350,187,559      99.97              812,269           0.03               506,016           2,350,999,828           66.56%

 6   To re-elect Chris Carney as a director                                         2,349,606,362      99.94              1,385,340         0.06               514,142           2,350,991,702           66.56%

 7   To re-elect Humphrey Singer as a director                                      2,314,483,059      98.45              36,377,891        1.55               644,894           2,350,860,950           66.56%

 8   To re-elect Lord Jitesh Gadhia as a director                                   2,281,342,852      97.22              65,124,839        2.78               5,038,153         2,346,467,691           66.43%

 9   To re-elect Scilla Grimble as a director                                       2,314,347,432      98.45              36,522,436        1.55               635,976           2,350,869,868           66.56%

 10  To elect Mark Castle as a director                                             2,345,445,286      99.77              5,310,454         0.23               750,104           2,350,755,740           66.56%

 11  To elect Clodagh Moriarty as a director                                        2,339,070,766      99.69              7,218,023         0.31               5,217,055         2,346,288,789           66.43%
 12  To re-appoint PricewaterhouseCoopers LLP as auditors                           2,326,668,138      98.96              24,437,979        1.04               399,727           2,351,106,117           66.57%
 13  To authorise the Audit Committee to determine the external Auditors' fees      2,349,425,922      99.93              1,731,245         0.07               348,677           2,351,157,167           66.57%
 14  To give the Directors authority to allot shares in the Company                 2,232,548,027      94.96              118,608,601       5.04               349,215           2,351,156,628           66.57%
 15  To dis-apply pre-emption rights (General Power)                                2,244,039,463      95.45              106,981,680       4.55               484,700           2,351,021,143           66.56%
 16  To dis-apply pre-emption rights (Additional Power)                             2,162,566,165      92.40              177,985,231       7.60               10,954,447        2,340,551,396           66.27%
 17  To empower the Company to make market purchases of its shares                  2,328,617,887      99.05              22,354,127        0.95               533,830           2,350,972,014           66.56%
 18  To approve the Directors' Remuneration Report                                  2,202,778,799      93.70              148,139,405       6.30               587,640           2,350,918,204           66.56%
 19  To approve the Directors' Remuneration Policy                                  2,155,740,993      91.69              195,311,797       8.31               453,054           2,351,052,790           66.56%
 20  To authorise political donations and expenditure                               2,280,357,464      98.40              37,049,296        1.60               34,099,084        2,317,406,760           65.61%
 21  To approve the new Sharesave Plan rules                                        2,332,581,090      99.22              18,389,528        0.78               535,226           2,350,970,618           66.56%
 22  To approve the amended Share Incentive Plan rules                              2,329,508,047      99.08              21,529,295        0.92               468,502           2,351,037,342           66.56%
 23  To approve the calling of general meetings on 14 clear days' notice            2,239,164,158      95.23              112,131,697       4.77               209,989           2,351,295,855           66.57%

 

-Ends-

For further information please
contact:

 

Taylor Wimpey plc
 

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

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