Result of AGM

RNS Number : 2728M

Taylor Wimpey PLC

26 April 2018

 

Taylor Wimpey plc

26 April 2018

TAYLOR WIMPEY PLC RESULTS OF THE 2018 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 26 April 2018, all the resolutions were voted on by poll and were passed by the Shareholders.  The Poll results will be available shortly on the Company's website www.taylorwimpey.co.uk. 

In accordance with Listing Rule 9.6.2 copies of the special business resolutions (19-21) passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do. 

The results of the poll for each resolution are as follows:

		Votes For (including discretion)		Votes Against		Votes Withheld	Total votes cast (excluding Votes Withheld)
	Resolution	Number of shares	% of shares voted	Number of shares	% of shares voted	Number of shares	Number of shares	% of issued share capital
1	To receive the 2017 Directors' and Auditors' Reports and Financial Statements	1,949,950,276	99.99%	268,760	0.01%	1,010,573	1,950,219,036	59.52%
2	To approve a final dividend	1,950,390,472	99.97%	641,905	0.03%	197,232	1,951,032,377	59.55%
3	To approve a special dividend	1,948,598,125	99.88%	2,406,928	0.12%	222,685	1,951,005,053	59.55%
4	To re-elect Kevin Beeston as a director	1,930,359,656	98.96%	20,229,637	1.04%	638,445	1,950,589,293	59.53%
5	To re-elect Pete Redfern as a director	1,938,841,319	99.40%	11,787,965	0.60%	591,688	1,950,629,284	59.53%
6	Resolution 6 - Withdrawn*
7	To re-elect James Jordan as a director	1,891,785,395	99.08%	17,562,985	0.92%	41,879,356	1,909,348,380	58.27%
8	To re-elect Kate Barker DBE as a director	1,934,355,582	99.17%	16,153,725	0.83%	712,345	1,950,509,307	59.53%
9	To re-elect Mike Hussey as a director	1,916,797,352	98.76%	23,986,963	1.24%	10,437,337	1,940,784,315	59.23%
10	To re-elect Angela Knight as a director	1,934,642,624	99.19%	15,867,870	0.81%	713,030	1,950,510,494	59.53%
11	To re-elect Humphrey Singer as a director	1,933,898,680	99.15%	16,590,433	0.85%	734,411	1,950,489,113	59.53%
12	To elect Gwyn Burr as a director	1,909,096,085	97.88%	41,360,279	2.12%	767,160	1,950,456,364	59.53%
13	To re-appoint Deloitte LLP as auditors	1,918,938,052	98.71%	25,109,852	1.29%	7,175,619	1,944,047,904	59.33%
14	To authorise the Audit Committee to determine the auditors' fees	1,942,093,415	99.89%	2,177,868	0.11%	6,952,241	1,944,271,283	59.34%
15	To give the directors authority to allot shares in the Company	1,833,900,179	94.02%	116,683,629	5.98%	639,716	1,950,583,808	59.53%
16	To dis-apply pre-emption rights (General Power)	1,948,653,746	99.90%	1,976,052	0.10%	592,726	1,950,629,798	59.53%
17	To dis-apply pre-emption rights (Additional Power)	1,865,468,950	95.64%	85,127,096	4.36%	623,828	1,950,596,046	59.53%
18	To empower the Company  to make market  purchases of its shares	1,929,816,849	98.94%	20,638,935	1.06%	767,739	1,950,455,784	59.53%
19	To approve the Directors' Remuneration Report	1,896,300,555	98.20%	34,850,611	1.80%	20,041,676	1,931,151,166	58.94%
20	To authorise political donations and expenditure	1,847,886,767	95.61%	84,876,592	4.39%	18,483,598	1,932,763,359	58.99%
21	To approve the calling of general meetings on 14 days' notice	1,756,511,051	90.53%	183,694,232	9.47%	11,016,370	1,940,205,283	59.22%

* Following the Company's announcement on 20 April 2018, the resolution to re-elect Ryan Mangold as a Director was withdrawn at today's Annual General Meeting.

 

END

 

 

RAGIFMJTMBMTBRP