TIDMTW.
RNS Number : 3500W
Taylor Wimpey PLC
22 April 2021
22 April 2021
Taylor Wimpey plc
Results of the 2021 Annual General Meeting
At the Annual General Meeting of Taylor Wimpey plc (the
"Company") held at Gate House, Turnpike Road, High Wycombe,
Buckinghamshire, HP12 3NR on Thursday 22 April 2021, 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.
In accordance with Listing Rule 9.6.2 copies of the special
business resolutions (19, 20, 21 and 22) 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 Votes Against Votes Total votes
(including Withheld cast (excluding
discretion) Votes Withheld)
Resolution Number % of Number % of Number Number % of
of shares shares of shares shares of shares of shares issued
voted voted share
capital
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To receive the 2020
Directors' and
Auditors'
Reports and Financial
1 Statements 2,266,806,982 99.99% 232,114 0.01% 2,966,003 2,267,039,096 62.18%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve a final
2 dividend 2,270,198,729 99.98% 486,789 0.02% 79,544 2,270,685,518 62.28%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Irene
3 Dorner as a director 2,253,877,303 99.27% 16,530,787 0.73% 356,972 2,270,408,090 62.27%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Pete
4 Redfern as a director 2,269,032,865 99.97% 648,706 0.03% 323,528 2,269,681,571 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Chris
5 Carney as a director 2,266,639,859 99.87% 3,029,990 0.13% 335,250 2,269,669,849 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Jennie
6 Daly as a director 2,269,616,856 99.96% 796,155 0.04% 352,051 2,270,413,011 62.27%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Gwyn
7 Burr as a director 2,258,541,256 99.48% 11,873,064 0.52% 350,742 2,270,414,320 62.27%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Angela
Knight CBE as a
8 director 2,258,108,284 99.46% 12,349,175 0.54% 307,603 2,270,457,459 62.27%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Robert
9 Noel as a director 2,267,953,602 99.93% 1,689,144 0.07% 362,353 2,269,642,746 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Humphrey
10 Singer as a director 2,266,925,760 99.88% 2,673,585 0.12% 405,754 2,269,599,345 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To elect Lord Jitesh
11 Gadhia 2,268,614,025 99.93% 1,681,825 0.07% 469,212 2,270,295,850 62.27%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To elect Scilla
12 Grimble 2,268,318,090 99.95% 1,221,771 0.05% 465,238 2,269,539,861 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To appoint
PricewaterhouseCoopers
13 LLP as auditors 2,224,535,219 98.01% 45,119,358 1.99% 350,522 2,269,654,577 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To authorise the
Audit Committee
to determine the
14 auditors' fees 2,253,864,034 99.30% 15,932,068 0.70% 208,997 2,269,796,102 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To give the directors
authority to allot
15 shares in the Company 1,886,701,091 83.12% 383,096,493 16.88% 207,515 2,269,797,584 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To dis-apply
pre-emption
rights (General
16 Power) 2,230,950,361 98.29% 38,795,663 1.71% 259,075 2,269,746,024 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To dis-apply
pre-emption
rights (Additional
17 Power) 2,130,415,991 93.86% 139,324,840 6.14% 264,268 2,269,740,831 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To empower the Company
to make market
purchases
18 of its shares 2,230,195,821 98.55% 32,823,579 1.45% 6,985,699 2,263,019,400 62.07%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the
Directors'
19 Remuneration Report 2,216,612,359 97.67% 52,990,912 2.33% 401,828 2,269,603,271 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To authorise political
donations and
20 expenditure 2,102,395,411 93.95% 135,316,926 6.05% 32,292,762 2,237,712,337 61.37%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the calling
of general meetings
21 on 14 days' notice 2,143,313,684 94.43% 126,494,571 5.57% 196,844 2,269,808,255 62.25%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the
amendments
to the Articles
22 of Association 2,268,025,200 99.96% 1,011,594 0.04% 968,305 2,269,036,794 62.23%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
For further information please contact:
Taylor Wimpey plc
Alice Marsden, Group General Counsel and Company Secretary Tel:
+44 (0) 1494 885616
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END
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