Result of AGM

Taylor Wimpey PLC
17 April 2008


Taylor Wimpey plc announces that at its Annual General Meeting held on Thursday,
17 April 2008 all resolutions put to the meeting were approved by votes on a
show of hands.

Two copies of the resolutions passed as Special Business will be submitted to
the UK Listing Authority on 18 April 2008 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.

Information on the proxy votes lodged for resolutions passed at the Annual
General Meeting is as follows:


Number of shares in issue:

1,055,566,274 (excluding 102,732,927 shares held in
Treasury)


Number of shareholders at meeting date: 18,646


Voting:         Show of hands - one vote per attendee at
the meeting. All resolutions were passed on a show of
hands. With regard to resolution 6, no vote was taken at
the meeting due to the departure of Ian Sutcliffe on 14
April 2008.

                    On a poll - one vote per share.
Number of votes comprised in valid forms of                Votes to be      Votes       Votes     Total votes      Poll
proxy lodged with the Registrar by 11.00 am on   Votes for     cast at    against     witheld    indicated in
15 April 2008                                               Chairman's                         proxies lodged  Yes / No
                                                            Discretion                               with the
                                                                                                    Registrar
Resolution    Receive the 2007 Accounts        623,292,346     687,328  1,057,344     379,221     625,416,239        No
1

Resolution    Approve 10.25p Final Dividend    623,659,744     669,927    862,892     223,676     625,416,239        No
2             for 2007

Resolution    Elect Peter Redfern as a         597,247,793     736,258  4,392,092  23,040,096     625,416,239        No
3             Director

Resolution    Elect Baroness Dean as a         622,954,361     715,156  1,620,926     125,794     625,416,237        No
4             Director

Resolution    Elect Anthony Reading as a       622,514,475     759,784  1,974,353     167,627     625,416,239        No
5             Director

Resolution    Elect Ian Sutcliffe as a         600,280,466     737,899  1,528,833  22,869,041     625,416,239       N/A
6             Director

Resolution    Elect David Williams as a        619,656,228     763,618  4,825,279     171,114     625,416,239        No
7             Director

Resolution    Re-elect Peter Johnson as a      600,282,866     729,462  1,544,689  22,859,222     625,416,239        No
8             Director

Resolution    Re-elect Andrew Dougal as a      622,931,241     743,183  1,554,215     187,600     625,416,239        No
9             Director

Resolution    Re-appoint Auditors              604,202,444     712,096 17,798,927   2,702,772     625,416,239        No
10

Resolution    Authority to allot shares        618,375,066     696,890  6,187,896     156,386     625,416,238        No
11

Resolution    Authority to dis-apply           617,523,330     852,358  6,310,644     729,907     625,416,239        No
12            pre-emption rights

Resolution    Authority to make market         622,906,458     725,294  1,670,523     113,964     625,416,239        No
13            purchases

Resolution    Approve the Remuneration Report  514,080,366     764,763 54,173,297  56,397,811     625,416,237        No
14

Resolution    Authorise political expenditure  613,959,016     899,153  9,460,817   1,097,250     625,416,236        No
15

Resolution    Adopt the Performance Share Plan 593,204,305     737,166 10,323,750  21,151,018     625,416,239        No
16

Resolution    Adopt the Share Option Plan      590,925,871     732,209 11,283,534  22,474,625     625,416,239        No
17

Resolution    Amend the Articles of            622,859,201     738,458    908,297     910,282     625,416,238        No
18            Association


James Jordan
Group Company Secretary and General Counsel
17 April 2008


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