Results of the 2015 Annual General Meeting

RNS Number : 1581L

Taylor Wimpey PLC

23 April 2015

 

Taylor Wimpey plc

23 April 2015

TAYLOR WIMPEY PLC RESULTS OF THE 2015 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 23 April 2015, 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 (17-20) 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 2014 Directors' and Auditors' Reports and Financial Statements	2,000,881,775	99.99	230,731	0.01	4,960,482	2,001,112,506	61.51
2	To approve final dividend	2,001,144,573	99.99	110,461	0.01	4,817,954	2,001,255,034	61.51
3	To approve special dividend	2,001,042,466	99.99	164,660	0.01	4,865,862	2,001,207,126	61.51
4	To re-elect Kevin Beeston as a director	1,984,452,278	99.17	16,641,070	0.83	4,979,640	2,001,093,348	61.51
5	To re-elect Pete Redfern as a director	1,985,698,844	99.23	15,363,764	0.77	5,010,380	2,001,062,608	61.51
6	To re-elect Ryan Mangold as a director	1,985,734,631	99.23	15,349,306	0.77	4,982,966	2,001,083,937	61.51
7	To re-elect James Jordan as a director	1,974,738,780	99.23	15,370,565	0.77	15,963,643	1,990,109,345	61.17
8	To re-elect Kate Barker CBE as a director	1,986,478,990	99.27	14,609,763	0.73	4,978,150	2,001,088,753	61.51
9	To re-elect Margaret Ford as a director	1,973,458,157	98.74	25,265,697	1.26	7,343,049	1,998,723,854	61.43
10	To re-elect Mike Hussey as a director	1,986,529,754	99.27	14,551,153	0.73	4,985,996	2,001,080,907	61.51
11	To re-elect Robert Rowley as a director	1,984,903,275	99.19	16,181,142	0.81	4,982,486	2,001,084,417	61.51
12	To re-appoint Deloitte LLP as auditors	1,967,734,678	99.18	16,231,827	0.82	22,100,398	1,983,966,505	60.98
13	To authorise the Audit Committee to determine the Auditors' fees	2,000,006,354	99.94	1,153,665	0.06	4,906,884	2,001,160,019	61.51
14	To give the directors authority to allot shares in the Company	1,913,012,702	96.08	78,098,142	3.92	14,956,059	1,991,110,844	61.20
15	To dis-apply pre-emption rights	1,966,461,140	98.28	34,434,450	1.72	5,162,940	2,000,895,590	61.50
16	To empower the Company  to make market purchases of its shares	1,994,285,998	99.66	6,777,796	0.34	4,999,519	2,001,063,794	61.51
17	To approve the Directors' Remuneration Report	1,952,213,402	99.04	18,902,693	0.96	35,024,502	1,971,116,095	60.59
18	To authorise political donations and expenditure	1,972,518,942	99.36	12,703,455	0.64	20,844,506	1,985,222,397	61.02
19	To approve the sale of a property to Pete Redfern	1,988,562,404	99.95	917,215	0.05	16,578,511	1,989,479,619	61.15
20	To approve the calling of general meetings on 14 days' notice	1,882,048,816	94.05	119,103,188	5.95	4,914,899	2,001,152,004	61.51

 

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