Taylor Wimpey PLC Result of AGM (5932D)

TIDMTW.

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

This information is provided by RNS

The company news service from the London Stock Exchange

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April 27, 2017 10:20 ET (14:20 GMT)