AGM Update

Taylor Woodrow PLC
29 May 2002


                                Taylor Woodrow plc
                                   AGM Update


At the 2002 Taylor Woodrow plc Annual General Meeting held earlier today, all
eleven resolutions were passed on a show of hands.

For information, the proxy votes on the resolutions were:

                                                                                                               
         Resolution No.           Votes    % of total         Votes     % of total    Chairman's    % of total 
                                   For     votes cast       Against    votes cast     Discretion    votes cast 

         1                  348,943,088         99.44       348,130          0.099       674,542          0.19 
         2                  350,093,063         99.77         3,280         0.0009       680,714          0.19 
         3                  277,674,863         79.13    14,199,704           4.04       738,071           0.2 
         4                  309,058,714         87.83     7,213,107           2.05       718,717           0.2 
         5                  349,537,176         99.61       562,882           0.16       742,563          0.21 
         6                  349,610,695         99.63       464,196           0.13       768,602          0.22 
         7                  349,630,365         99.63       450,031           0.13       760,097          0.22 
         8                  343,027,413         97.76     2,210,822           0.63       712,634           0.2 
         9                  349,771,330         99.68       320,338           0.09       751,825          0.21 
         10                 349,905,403         99.72       126,795          0.036       811,295          0.23 
         11                 230,354,200         65.65    18,117,224           5.16       758,992         0.216 


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