AGM Statement
Taylor Woodrow PLC
26 April 2005
Taylor Woodrow plc announces that at its Annual General Meeting held on Tuesday
26 April 2005 all resolutions put to the meeting were approved by votes on a
show of hands.
For information, the following represents the audited proxy position at the
close of books at 2.00 p.m. on Sunday 24 April 2005. The number of 25p ordinary
shares in issue at that date was 588,007,937.
Resolution Description Votes for Votes to be Votes against Votes witheld Total votes
indicated
cast at in proxies
lodged
Chairman's with the
Registrar
Discretion
Resolution 1 To receive the 2004 report 260,377,191 1,053,647 237,364 7,463,546 269,131,748
and accounts
Resolution 2 To declare a final 268,098,956 1,028,719 1,687 2,386 269,131,748
dividend for 2004 of 8.1p
per share
Resolution 3 To approve the 233,539,880 1,054,742 24,339,413 10,197,713 269,131,748
remuneration report
Resolution 4 To re-elect Iain Napier 265,489,840 1,087,570 2,519,409 34,929 269,131,748
Resolution 5 To re-elect Peter Johnson 266,882,624 1,087,570 1,125,403 36,151 269,131,748
Resolution 6 To re-elect Andrew Dougal 267,607,723 1,090,158 396,180 37,687 269,131,748
Resolution 7 To re-appoint Auditors 263,884,614 1,076,854 1,751,266 2,419,014 269,131,748
Resolution 8 Auditors' remuneration 267,542,329 1,071,829 495,133 22,457 269,131,748
Resolution 9 To amend The Taylor 243,558,031 1,134,681 22,778,902 1,660,134 269,131,748
Woodrow 2004 Performance
Share Plan
Resolution Share limit for the 267,468,115 1,098,932 298,648 266,053 269,131,748
10 Employee Share Purchase
Plan
Resolution Authority to allot shares 265,657,847 1,086,508 2,324,102 63,291 269,131,748
11
Resolution Authority to dis-apply 267,787,026 1,107,340 136,326 101,056 269,131,748
12 pre-emption rights
Resolution Authority to make market 267,706,545 1,092,320 70,615 262,268 269,131,748
13 purchases
Resolution Amend the Articles of 267,659,408 1,119,657 76,198 276,485 269,131,748
14 Association
Two copies of the resolutions passed as Special Business will be submitted to
the UK Listing Authority on 27 April 2005 and will be available for inspection
at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
This information is provided by RNS
The company news service from the London Stock Exchange