RESULTS OF THE 2016 ANNUAL GENERAL MEETING

RNS Number : 7020W

Taylor Wimpey PLC

28 April 2016

 

Taylor Wimpey plc

28 April 2016

TAYLOR WIMPEY PLC RESULTS OF THE 2016 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 28 April 2016, 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 (18-23) 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 2015 Directors' and Auditors' Reports and Financial Statements	1,966,730,115	99.99	216,676	0.01	4,091,090	1,966,946,791	60.25
2	To approve a final dividend	1,969,420,563	99.99	172,368	0.01	1,444,950	1,969,592,931	60.33
3	To approve a special dividend	1,969,233,596	99.98	353,376	0.02	1,450,909	1,969,586,972	60.33
4	To re-elect Kevin Beeston as a director	1,950,539,552	99.10	17,716,465	0.90	2,781,963	1,968,256,017	60.29
5	To re-elect Pete Redfern as a director	1,954,625,126	99.25	14,863,176	0.75	1,543,493	1,969,488,302	60.33
6	To re-elect Ryan Mangold as a director	1,949,279,991	98.97	20,211,952	1.03	1,539,852	1,969,491,943	60.33
7	To re-elect James Jordan as a director	1,920,740,849	98.94	20,498,628	1.06	29,798,403	1,941,239,477	59.46
8	To re-elect Kate Barker DBE as a director	1,959,234,639	99.48	10,200,871	0.52	1,596,286	1,969,435,510	60.33
9	To re-elect Baroness Ford of Cunninghame as a director	1,766,257,124	89.72	202,461,944	10.28	2,312,726	1,968,719,068	60.30
10	To re-elect Mike Hussey as a director	1,959,347,514	99.49	10,121,586	0.51	1,562,696	1,969,469,100	60.33
11	To re-elect Robert Rowley as a director	1,954,502,766	99.24	14,951,320	0.76	1,577,709	1,969,454,086	60.33
12	To elect Humphrey Singer as a director	1,955,470,947	99.29	13,918,650	0.71	1,642,199	1,969,389,597	60.32
13	To re-appoint Deloitte LLP as auditors	1,932,302,860	98.14	36,599,029	1.86	2,131,169	1,968,901,889	60.31
14	To authorise the Audit Committee to determine the Auditors' fees	1,965,903,263	99.82	3,610,982	0.18	1,518,813	1,969,514,245	60.33
15	To give the directors authority to allot shares in the Company	1,754,562,001	89.46	206,751,817	10.54	9,717,977	1,961,313,818	60.08
16	To dis-apply pre-emption rights	1,720,029,290	87.29	250,455,809	12.71	540,909	1,970,485,099	60.36
17	To empower the Company  to make market  purchases of its shares	1,947,696,864	98.90	21,734,440	1.10	1,600,492	1,969,431,304	60.33
18	To approve the Directors' Remuneration Report	1,938,324,350	98.47	30,065,021	1.53	2,643,687	1,968,389,371	60.29
19	To authorise political donations and expenditure	1,909,489,127	98.59	27,245,083	1.41	34,290,798	1,936,734,210	59.32
20	To approve the sale of a property to Pete Redfern	1,943,282,373	99.92	1,595,048	0.08	26,154,375	1,944,877,421	59.57
21	To approve the sale of a property to Pete Redfern	1,943,258,772	99.92	1,636,946	0.08	26,136,078	1,944,895,718	59.57
22	To approve the sale of a property to Ryan Mangold	1,943,270,890	99.92	1,614,604	0.08	26,158,169	1,944,885,494	59.57
23	To approve the calling of general meetings on 14 days' notice	1,798,446,473	91.99	156,682,046	8.01	15,903,276	1,955,128,519	59.89

 

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