TIDMTW.
RNS Number : 5932D
Taylor Wimpey PLC
27 April 2017
Taylor Wimpey plc
27 April 2017
TAYLOR WIMPEY PLC RESULTS OF THE 2017 ANNUAL GENERAL MEETING
At the Annual General Meeting of Taylor Wimpey plc (the
"Company") held at The British Medical Association, BMA House,
Tavistock Square, London WC1H 9JP on Thursday 27 April 2017, all
the resolutions were voted on by poll and were passed by the
Shareholders. The Poll results will be available shortly on the
Company's website www.taylorwimpey.co.uk.
In accordance with Listing Rule 9.6.2 copies of the special
business resolutions (19-23) passed at the meeting will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at: www.hemscott.com/nsm.do.
The results of the poll for each resolution are as follows:
Votes For Votes Against Votes Total votes
(including Withheld cast (excluding
discretion) Votes Withheld)
--- ----------------------- ------------------------ ---------------------- ----------- -------------------------
Resolution Number % Number % Number Number %
of shares of of shares of of shares of shares of
shares shares issued
voted voted share
capital
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To receive the
2016 Directors'
and Auditors'
Reports and Financial
1 Statements 2,011,915,779 99.99% 261,680 0.01% 565,202 2,012,177,459 61.50%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve a
2 final dividend 2,012,018,161 99.97% 537,680 0.03% 186,820 2,012,552,841 61.51%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve a
3 special dividend 2,011,994,552 99.97% 553,966 0.03% 194,143 2,012,548,518 61.51%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Kevin
Beeston as a
4 director 1,965,438,299 99.08% 18,158,352 0.92% 29,146,010 1,983,596,651 60.63%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Pete
Redfern as a
5 director 2,000,288,725 99.51% 9,947,890 0.49% 2,506,046 2,010,236,615 61.44%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Ryan
Mangold as a
6 director 2,000,216,300 99.50% 10,003,404 0.50% 2,522,957 2,010,219,704 61.44%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect James
7 Jordan as a director 1,972,829,725 99.50% 9,976,578 0.50% 29,936,358 1,982,806,303 60.60%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Kate
Barker DBE as
8 a director 2,002,343,866 99.61% 7,837,732 0.39% 2,554,978 2,010,181,598 61.44%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Mike
9 Hussey as a director 2,002,058,609 99.59% 8,149,554 0.41% 2,528,413 2,010,208,163 61.44%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Rob
10 Rowley as a director 1,985,295,210 98.76% 24,925,686 1.24% 2,515,680 2,010,220,896 61.44%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Humphrey
11 Singer as a director 2,001,807,387 99.58% 8,376,827 0.42% 2,552,362 2,010,184,214 61.44%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To elect Angela
Knight CBE as
12 a director 2,001,440,362 99.57% 8,689,241 0.43% 2,606,973 2,010,129,603 61.44%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-appoint
Deloitte LLP
13 as auditors 1,983,378,661 99.58% 8,349,086 0.42% 21,008,829 1,991,728,467 60.88%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To authorise
the Audit Committee
to determine
the Auditors'
14 fees 2,011,607,014 99.96% 871,341 0.04% 258,221 2,012,478,355 61.51%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To give the directors
authority to
allot shares
15 in the Company 1,706,002,731 84.89% 303,744,426 15.11% 2,989,419 2,009,747,157 61.43%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To dis-apply
pre-emption rights
16 (General Power) 2,008,402,508 99.82% 3,705,678 0.18% 628,390 2,012,108,186 61.50%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To dis-apply
pre-emption rights
17 (Additional Power) 1,687,786,591 83.88% 324,283,547 16.12% 648,815 2,012,070,138 61.50%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To empower the
Company to make
market purchases
18 of its shares 1,990,969,788 98.96% 20,938,158 1.04% 828,618 2,011,907,946 61.49%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the
Directors'
Remuneration
19 Report 1,973,841,846 98.14% 37,479,479 1.86% 1,415,251 2,011,321,325 61.47%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the
Directors'
Remuneration
20 Policy 1,973,016,758 98.10% 38,217,681 1.90% 1,502,137 2,011,234,439 61.47%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the
rules of the
Taylor Wimpey
2017 Performance
21 Share Plan 1,963,616,278 97.60% 48,235,418 2.40% 884,880 2,011,851,697 61.49%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To authorise
political donations
22 and expenditure 1,919,388,677 96.82% 62,944,123 3.18% 30,400,776 1,982,332,800 60.59%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the
calling of general
meetings on 14
23 days' notice 1,861,993,609 93.03% 139,497,949 6.97% 11,245,018 2,001,491,558 61.17%
--- ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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