Result of AGM

Taylor Woodrow PLC
21 April 2004

Taylor Woodrow plc announces that at its Annual General Meeting held on Tuesday
20 April 2004 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 Sunday 18 April 2004.  The number of 25p
ordinary shares in issue at that date was 585,507,083.


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

Resolution 1   To receive the 2003 report and     324,753,223        1,024,829          948,998             326,727,050
               accounts

Resolution 2   To declare a final dividend        348,907,936        1,020,907          121,622             350,050,465
               for 2003 of 6.5p per share

Resolution 3   To approve the remuneration        278,791,595        1,074,644       28,268,141             308,134,380
               report

Resolution 4   To re-elect Norman Askew           341,994,656          719,997        1,057,686             343,772,339

Resolution 5   To re-elect Michael Davies         348,518,238        1,060,027          468,322             350,046,587

Resolution 6   To re-elect Graeme McCallum        348,496,782        1,068,815          484,868             350,050,465

Resolution 7   To re-elect Vernon Sankey          343,574,063        1,052,869        1,190,092             345,817,024

Resolution 8   To re-elect Lady Robin Innes       345,780,609        1,036,512        1,192,537             348,009,658
               Ker

Resolution 9   To re-elect Denis Mac Daid         348,492,719        1,051,507          506,239             350,050,465

Resolution 10  To re-appoint Auditors             341,943,492        1,102,384        2,771,148             345,817,024

Resolution 11  To adopt The Taylor Woodrow        346,556,603        1,117,680        2,371,908             350,046,191
               2004 Savings-Related Share
               Option Plan

Resolution 12  To adopt The Taylor Woodrow        346,456,150        1,149,455        2,440,221             350,045,826
               2004 Share Incentive Plan

Resolution 13  To adopt The Taylor Woodrow        304,373,985        1,152,762       44,516,664             350,043,411
               2004 Performance Share Plan

Resolution 14  To adopt The Taylor Woodrow        304,337,369        1,155,902       22,552,555             328,045,826
               2004 Deferred Bonus Plan

Resolution 15  To establish the Taylor            345,896,875        1,151,616        3,001,213             350,049,704
               Woodrow 2004 Employee Benefit
               Trust

Resolution 16  To amend Article 105.1 of the      348,459,305        1,183,819          399,750             350,042,874
               Articles of Association

Resolution 17  To renew the authority for the     348,464,778        1,146,677          439,010             350,050,465
               allotment of shares

Resolution 18  To dis-apply pre-emption           348,195,482        1,171,128          683,855             350,050,465
               rights

Resolution 19  To authorise the company to        343,284,279        1,139,897        1,392,848             345,817,024
               purchase its own shares

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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