REG - Taylor Wimpey PLC - Result of AGM

Taylor WimpeyAnnouncement

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RNS Number : 2688C  Taylor Wimpey PLC  28 April 2026

 

28 April 2026

Taylor Wimpey plc

Results of the 2026 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 28 April 2026, 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 UK 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  1,949,044,807      99.92%             1,638,101         0.08%              2,472,584         1,950,682,908           55.56%
     Report,

     Independent Auditors' Report and Financial Statements
 2   To approve the Directors' Remuneration Report                                1,846,166,551      96.90%             59,022,417        3.10%              47,966,524        1,905,188,968           54.27%
 3   To approve the Directors' Remuneration Policy                                1,832,795,648      93.91%             118,818,144       6.09%              1,541,430         1,951,613,792           55.59%
 4   To approve the rules of the Taylor Wimpey Performance Share Plan 2026        1,884,806,148      96.58%             66,829,847        3.42%              1,519,227         1,951,635,995           55.59%
 5   To approve a final dividend                                                  1,922,362,834      98.47%             29,917,732        1.53%              892,625           1,952,280,566           55.61%
 6   To re-elect Robert Noel as a Director                                        1,822,212,966      93.38%             129,160,535       6.62%              1,781,991         1,951,373,501           55.58%
 7   To re-elect Jennie Daly CBE as a Director                                    1,937,777,956      99.30%             13,602,140        0.70%              1,759,468         1,951,380,096           55.58%
 8   To re-elect Chris Carney as a Director                                       1,935,821,582      99.21%             15,464,289        0.79%              1,869,621         1,951,285,871           55.58%
 9   To re-elect Lord Jitesh Gadhia as a Director                                 1,880,555,953      96.37%             70,881,229        3.63%              1,718,310         1,951,437,182           55.58%
 10  To re-elect Irene Dorner as a Director                                       1,859,999,067      95.32%             91,361,822        4.68%              1,794,603         1,951,360,889           55.58%
 11  To re-elect Scilla Grimble as a Director                                     1,927,121,357      98.76%             24,206,877        1.24%              1,827,258         1,951,328,234           55.58%
 12  To re-elect Mark Castle as a Director                                        1,927,967,492      98.81%             23,293,373        1.19%              1,878,699         1,951,260,865           55.58%
 13  To re-elect Clodagh Moriarty as a Director                                   1,925,675,776      98.69%             25,646,213        1.31%              1,833,503         1,951,321,989           55.58%
 14  To re-elect Martyn Coffey as a Director                                      1,927,942,287      98.81%             23,317,070        1.19%              1,896,135         1,951,259,357           55.58%
 15  To re-appoint PricewaterhouseCoopers LLP as external Auditors                1,948,644,932      99.87%             2,552,526         0.13%              1,958,034         1,951,197,458           55.58%
 16  To authorise the Audit Committee to determine the external Auditors' fees    1,949,438,575      99.88%             2,342,066         0.12%              1,374,851         1,951,780,641           55.59%
 17  To authorise political donations and expenditure                             1,893,201,004      99.36%             12,167,671        0.64%              47,786,817        1,905,368,675           54.27%
 18  To give the Directors authority to allot shares in the Company               1,878,730,635      96.26%             72,976,268        3.74%              1,448,589         1,951,706,903           55.59%
 19  To dis-apply pre-emption rights (General Power)                              1,898,516,509      97.28%             53,136,540        2.72%              1,502,443         1,951,653,049           55.59%
 20  To dis-apply pre-emption rights (Additional Power)                           1,821,943,897      93.36%             129,681,284       6.64%              1,530,311         1,951,625,181           55.59%
 21  To empower the Company to make market purchases of its shares                1,925,301,674      98.69%             25,511,224        1.31%              2,342,594         1,950,812,898           55.57%
 22  To approve the calling of general meetings on 14 clear days' notice          1,919,464,716      98.33%             32,564,992        1.67%              1,125,784         1,952,029,708           55.60%

 

-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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