REG - Taylor Wimpey PLC - Result of AGM

Taylor WimpeyAnnouncement

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RNS Number : 8871G  Taylor Wimpey PLC  30 April 2025

 

30 April 2025

Taylor Wimpey plc

Results of the 2025 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
Wednesday 30 April 2025, 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 6.4.2, a copy of all resolutions passed by the
Company other than resolutions concerning ordinary business will be submitted
to the National Storage Mechanism and will shortly be available for inspection
at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(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 Directors' Report, Strategic Report, Directors' Remuneration  2,022,493,863      99.97              599,729           0.03               2,216,876         2,023,093,592           57.13
     Report,

     Independent Auditors' Report and Financial Statements
 2   To approve a final dividend                                                  1,978,774,316      97.71              46,276,291        2.29               275,783           2,025,050,607           57.18
 3   To re-elect Robert Noel as a director                                        1,903,051,815      94.01              121,166,036       5.99               1,056,093         2,024,217,851           57.16
 4   To re-elect Jennie Daly CBE as a director                                    2,021,507,398      99.86              2,891,560         0.14               919,986           2,024,398,958           57.16
 5   To re-elect Chris Carney as a director                                       2,018,836,027      99.73              5,497,253         0.27               985,664           2,024,333,280           57.16
 6   To re-elect Lord Jitesh Gadhia as a director                                 1,953,610,511      96.51              70,673,913        3.49               1,034,520         2,024,284,424           57.16
 7   To re-elect Irene Dorner as a director                                       1,933,885,775      95.53              90,386,304        4.47               1,046,865         2,024,272,079           57.16
 8   To re-elect Scilla Grimble as a director                                     1,991,696,546      98.39              32,594,828        1.61               1,027,570         2,024,291,374           57.16
 9   To re-elect Mark Castle as a director                                        1,986,275,564      98.12              37,992,100        1.88               1,051,280         2,024,267,664           57.16
 10  To re-elect Clodagh Moriarty as a director                                   1,986,173,025      98.12              38,123,978        1.88               1,021,941         2,024,297,003           57.16
 11  To elect Martyn Coffey as a director                                         2,022,876,178      99.93              1,414,754         0.07               1,024,244         2,024,290,932           57.16
 12  To re-appoint PricewaterhouseCoopers LLP as external Auditors                2,017,084,428      99.63              7,586,408         0.37               648,108           2,024,670,836           57.17
 13  To authorise the Audit Committee to determine the external Auditors' fees    2,016,867,842      99.63              7,448,230         0.37               1,010,318         2,024,316,072           57.16
 14  To give the Directors authority to allot shares in the Company               1,951,332,163      96.38              73,347,624        3.62               646,603           2,024,679,787           57.17
 15  To dis-apply pre-emption rights (General Power)                              1,960,379,283      96.83              64,257,734        3.17               689,373           2,024,637,017           57.17
 16  To dis-apply pre-emption rights (Additional Power)                           1,905,369,635      94.15              118,340,224       5.85               1,616,531         2,023,709,859           57.15
 17  To empower the Company to make market purchases of its shares                2,018,145,527      99.72              5,677,627         0.28               1,503,236         2,023,823,154           57.15
 18  To approve the Directors' Remuneration Report                                1,487,477,643      73.90              525,355,936       26.10              12,485,365        2,012,833,579           56.84
 19  To authorise political donations and expenditure                             1,982,534,264      99.51              9,847,965         0.49               32,944,161        1,992,382,229           56.26
 20  To approve the calling of general meetings on 14 clear days' notice          1,979,704,461      97.68              47,097,102        2.32               493,349           2,026,801,563           57.23

 

Resolution 18: 2024 Directors' Remuneration Report

The Board notes that, although Resolution 18 was passed by the requisite
majority, 26.10% of votes were cast against the Directors' Remuneration
Report. The Remuneration Committee has a long established practice of engaging
with shareholders on remuneration matters and will consult with shareholders
to understand their perspectives and address any concerns. In accordance with
the UK Corporate Governance Code, we will publish a further statement
detailing the outcome of our shareholder engagement in relation to the above
resolution, including any actions taken as a result, within six months of the
2025 Annual General Meeting.

 

-Ends-

For further information please
contact:

 

Taylor Wimpey plc
 

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

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