REG - Taylor Wimpey PLC - Result of AGM

Taylor WimpeyAnnouncement

23/04/2024 13:30

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RNS Number : 7225L  Taylor Wimpey PLC  23 April 2024

 

 

23 April 2024

Taylor Wimpey plc

Results of the 2024 Annual General Meeting

 

Taylor Wimpey plc (the "Company") announces that at its Annual General Meeting
held at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on
Tuesday 23 April 2024, all the resolutions set out in the Notice of Annual
General Meeting were passed by the requisite majority by means of a poll
vote.  The results of the poll for each resolution are set out 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 (15 to 17 and 20) 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.

 

                                                                                    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 2023 Directors' and Auditors' Reports and Financial Statements  2,318,020,180      99.99              339,171           0.01               24,909,144        2,318,359,351           65.50%
 2   To approve a final dividend                                                    2,342,904,059      100.00             108,768           0.00               255,668           2,343,012,827           66.20%
 3   To re-elect Robert Noel as a director                                          2,248,535,109      95.98              94,122,150        4.02               611,235           2,342,657,259           66.19%
 4   To re-elect Jennie Daly as a director                                          2,339,611,752      99.87              3,111,000         0.13               545,743           2,342,722,752           66.19%
 5   To re-elect Chris Carney as a director                                         2,337,790,364      99.79              4,882,228         0.21               595,903           2,342,672,592           66.19%
 6   To re-elect Humphrey Singer as a director                                      2,296,288,117      98.02              46,381,372        1.98               599,005           2,342,669,489           66.19%
 7   To re-elect Irene Dorner as a director                                         2,168,782,094      92.58              173,920,264       7.42               566,135           2,342,702,358           66.19%
 8   To re-elect Lord Jitesh Gadhia as a director                                   2,293,408,894      97.89              49,335,941        2.11               523,659           2,342,744,835           66.19%
 9   To re-elect Scilla Grimble as a director                                       2,296,070,765      98.01              46,612,562        1.99               585,167           2,342,683,327           66.19%
 10  To re-elect Mark Castle as a director                                          2,295,940,307      98.01              46,727,662        1.99               600,552           2,342,667,969           66.19%
 11  To re-elect Clodagh Moriarty as a director                                     2,275,167,262      97.98              46,789,657        2.02               21,311,575        2,321,956,919           65.60%
 12  To re-appoint PricewaterhouseCoopers LLP as auditors                           2,315,164,961      98.82              27,674,794        1.18               428,740           2,342,839,755           66.19%
 13  To authorise the Audit Committee to determine the external Auditors' fees      2,336,153,637      99.72              6,645,883         0.28               468,975           2,342,799,520           66.19%
 14  To give the Directors authority to allot shares in the Company                 2,208,851,738      94.28              133,893,835       5.72               522,920           2,342,745,573           66.19%
 15  To dis-apply pre-emption rights (General Power)                                2,229,112,182      95.16              113,401,322       4.84               754,990           2,342,513,504           66.19%
 16  To dis-apply pre-emption rights (Additional Power)                             2,162,321,264      92.75              169,106,540       7.25               11,840,689        2,331,427,804           65.87%
 17  To empower the Company to make market purchases of its shares                  2,321,402,327      99.10              21,194,621        0.90               671,547           2,342,596,948           66.19%
 18  To approve the Directors' Remuneration Report                                  2,251,430,976      96.57              80,074,447        3.43               11,763,071        2,331,505,423           65.87%
 19  To authorise political donations and expenditure                               2,301,036,101      99.59              9,373,113         0.41               32,859,281        2,310,409,214           65.28%
 20  To approve the calling of general meetings on 14 clear days' notice            2,236,781,175      95.36              108,824,707       4.64               416,248           2,345,605,882           66.27%

 

-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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