Result of AGM

Taylor Woodrow PLC
08 May 2003


Taylor Woodrow plc announces that at its Annual General Meeting held on
Wednesday 7 May 2003 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 11.30 a.m. on Monday 5 May 2003.  The number of 25p ordinary
shares in issue at that date was 553,084,822.


                                                                                                                      
  Resolution      Description                Votes for   Votes to be cast at   Votes against     Total votes indicated
                                                                  Chairman's                    in proxies lodged with
                                                                  Discretion                             the Registrar
                                                                                                            (excluding
                                                                                                        'abstentions')

  Resolution 1    To receive the 2002      313,022,484             2,500,026         115,578               315,638,088
                  report and accounts                                                                                 

  Resolution 2    To declare a final       314,846,320             2,483,098               0               317,329,418
                  dividend for 2002 of                                                                                
                  5.2p per share                                                                                      

  Resolution 3    To approve the           243,052,447             2,521,264      10,917,782               256,491,493
                  remuneration report                                                                                 

  Resolution 4    To re-elect Norman       305,357,397             4,290,008       4,971,277               314,618,682
                  Broadhurst                                                                                          

  Resolution 5    To re-elect Sir          301,530,644             2,573,536       5,274,479               309,378,659
                  George Russell                                                                                      

  Resolution 6    To elect Andrew Dougal   309,881,111             2,585,729       4,860,472               317,327,312

  Resolution 7    To elect Peter Johnson   310,001,134             2,575,729       4,752,555               317,329,418

  Resolution 8    To re-appoint Auditors   309,387,044             4,280,251       1,085,681               314,752,976

  Resolution 9    To authorise share       314,683,760             2,568,090          75,936               317,327,786
                  buy backs                                                                                           

  Resolution 10   To authorise a           313,708,054             2,614,393         101,648               316,424,095
                  property transaction                                                                                


Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority today 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


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