Result of AGM

RNS Number : 5932D

Taylor Wimpey PLC

27 April 2017

 

Taylor Wimpey plc

27 April 2017

TAYLOR WIMPEY PLC RESULTS OF THE 2017 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 27 April 2017, 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 (19-23) 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 2016 Directors' and Auditors' Reports and Financial Statements	2,011,915,779	99.99%	261,680	0.01%	565,202	2,012,177,459	61.50%
2	To approve a final dividend	2,012,018,161	99.97%	537,680	0.03%	186,820	2,012,552,841	61.51%
3	To approve a special dividend	2,011,994,552	99.97%	553,966	0.03%	194,143	2,012,548,518	61.51%
4	To re-elect Kevin Beeston as a director	1,965,438,299	99.08%	18,158,352	0.92%	29,146,010	1,983,596,651	60.63%
5	To re-elect Pete Redfern as a director	2,000,288,725	99.51%	9,947,890	0.49%	2,506,046	2,010,236,615	61.44%
6	To re-elect Ryan Mangold as a director	2,000,216,300	99.50%	10,003,404	0.50%	2,522,957	2,010,219,704	61.44%
7	To re-elect James Jordan as a director	1,972,829,725	99.50%	9,976,578	0.50%	29,936,358	1,982,806,303	60.60%
8	To re-elect Kate Barker DBE as a director	2,002,343,866	99.61%	7,837,732	0.39%	2,554,978	2,010,181,598	61.44%
9	To re-elect Mike Hussey as a director	2,002,058,609	99.59%	8,149,554	0.41%	2,528,413	2,010,208,163	61.44%
10	To re-elect Rob Rowley as a director	1,985,295,210	98.76%	24,925,686	1.24%	2,515,680	2,010,220,896	61.44%
11	To re-elect Humphrey Singer as a director	2,001,807,387	99.58%	8,376,827	0.42%	2,552,362	2,010,184,214	61.44%
12	To elect Angela Knight CBE as a director	2,001,440,362	99.57%	8,689,241	0.43%	2,606,973	2,010,129,603	61.44%
13	To re-appoint Deloitte LLP as auditors	1,983,378,661	99.58%	8,349,086	0.42%	21,008,829	1,991,728,467	60.88%
14	To authorise the Audit Committee to determine the Auditors' fees	2,011,607,014	99.96%	871,341	0.04%	258,221	2,012,478,355	61.51%
15	To give the directors authority to allot shares in the Company	1,706,002,731	84.89%	303,744,426	15.11%	2,989,419	2,009,747,157	61.43%
16	To dis-apply pre-emption rights (General Power)	2,008,402,508	99.82%	3,705,678	0.18%	628,390	2,012,108,186	61.50%
17	To dis-apply pre-emption rights (Additional Power)	1,687,786,591	83.88%	324,283,547	16.12%	648,815	2,012,070,138	61.50%
18	To empower the Company  to make market  purchases of its shares	1,990,969,788	98.96%	20,938,158	1.04%	828,618	2,011,907,946	61.49%
19	To approve the Directors' Remuneration Report	1,973,841,846	98.14%	37,479,479	1.86%	1,415,251	2,011,321,325	61.47%
20	To approve the Directors' Remuneration Policy	1,973,016,758	98.10%	38,217,681	1.90%	1,502,137	2,011,234,439	61.47%
21	To approve the rules of the Taylor Wimpey 2017 Performance Share Plan	1,963,616,278	97.60%	48,235,418	2.40%	884,880	2,011,851,697	61.49%
22	To authorise political donations and expenditure	1,919,388,677	96.82%	62,944,123	3.18%	30,400,776	1,982,332,800	60.59%
23	To approve the calling of general meetings on 14 days' notice	1,861,993,609	93.03%	139,497,949	6.97%	11,245,018	2,001,491,558	61.17%

 

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