Result of AGM

RNS Number : 0715L

Taylor Wimpey PLC

29 April 2010

 



Taylor Wimpey plc

29 April 2010

Taylor Wimpey plc

Results of the 2010 Annual General Meeting

At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at The British Medical Association, BMA House, Tavistock Square, London WC1H 9JP on Thursday 29 April 2010, all the resolutions were voted on by poll and were passed by the Shareholders.  The results of the poll for each resolution were as follows:

Poll Results

Resolution		Votes For		Votes Against		Votes Withheld	Total votes cast
		No. of Shares	% of shares voted	No. of Shares	% of shares voted	No. of shares		No. of shares
1.	To receive the 2009 Directors' and Auditors' Reports and Accounts	1,636,251,575	99.84%	2,619,057	0.16%	637,230		1,638,870,632
2.	To elect Sheryl Palmer as a director	1,626,917,968	99.29%	11,632,065	0.71%	948,564		1,638,550,033
3.	To elect Rob Rowley as a director	1,631,026,732	99.54%	7,571,791	0.46%	900,074		1,638,598,523
4.	To re-elect Katherine Innes Ker as a director	1,634,855,936	99.77%	3,765,636	0.23%	877,025		1,638,621,572
5.	To re-elect Pete Redfern as a director	1,627,553,578	99.33%	11,040,377	0.67%	904,642		1,638,593,955
6.	To re-appoint Deloitte LLP as auditors	1,498,376,904	91.51%	138,952,296	8.49%	2,171,660		1,637,329,200
7.	To give the directors authority to allot shares	1,612,855,981	99.06%	15,293,312	0.94%	11,325,735		1,628,149,293
8.	To dis-apply pre-emption rights	1,635,123,124	99.83%	2,854,878	0.17%	1,516,442		1,637,978,002
9.	To empower the Company to make market purchases of its shares	1,628,804,906	99.96%	700,871	0.04%	10,001,455		1,629,505,777
10.	To approve the Directors' Remuneration Report	1,393,205,328	86.73%	213,170,193	13.27%	33,098,875		1,606,375,521
11.	To authorise political donations and expenditure	1,527,606,312	93.95%	98,311,594	6.05%	13,562,909		1,625,917,906
12.	To call a General Meeting on 14 days' notice	1,586,304,890	96.87%	51,173,994	3.13%	1,994,523		1,637,478,884
13.	To adopt new Articles of Association	1,620,233,537	99.81%	3,061,220	0.19%	16,186,058		1,623,294,757

The poll results will be available shortly on the Company's website www.taylorwimpeyplc.com.

Resolutions submitted to UK Listing Authority

In accordance with Listing Rule 9.6.3 two copies of the special business resolutions put to the meeting (Resolutions 10, 11, 12 and 13) have today been submitted to the UK Listing Authority.

These documents will shortly 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.

 

END

 

 

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