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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Taylor Wimpey Plc | LSE:TW. | London | Ordinary Share | GB0008782301 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
1.25 | 0.89% | 142.05 | 141.90 | 142.05 | 143.45 | 140.25 | 140.80 | 3,564,032 | 12:25:16 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gen Contr-single-family Home | 3.51B | 349M | 0.0987 | 14.23 | 4.97B |
TIDMTW.
RNS Number : 7571X
Taylor Wimpey PLC
27 April 2023
27 April 2023
Taylor Wimpey plc
Results of the 2023 Annual General Meeting
At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Tuesday 27 April 2023, all the resolutions were voted on by poll and were passed by shareholders. The poll results are below and will also be available on the Company's website www.taylorwimpey.co.uk .
In accordance with Listing Rule 9.6.2 copies of the special business resolutions (18 to 23) passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The results of the poll for each resolution were as follows:
Votes For Votes Against Votes Total votes (including Withheld cast (excluding discretion) Votes Withheld) Resolution Number % Number % Number Number % of of shares of of shares of of shares of shares issued shares shares share voted voted capital ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To receive the 2022 Directors' and Auditors' Reports and Financial 1 Statements 2,346,319,731 99.99 348,454 0.01 4,837,659 2,346,668,185 66.44% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To approve a final 2 dividend 2,323,816,814 98.83 27,503,302 1.17 185,728 2,351,320,116 66.57% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Irene 3 Dorner as a director 2,227,632,448 94.76 123,234,419 5.24 638,976 2,350,866,867 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Robert 4 Noel as a director 2,251,290,078 95.76 99,672,366 4.24 543,400 2,350,962,444 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Jennie 5 Daly as a director 2,350,187,559 99.97 812,269 0.03 506,016 2,350,999,828 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Chris 6 Carney as a director 2,349,606,362 99.94 1,385,340 0.06 514,142 2,350,991,702 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Humphrey 7 Singer as a director 2,314,483,059 98.45 36,377,891 1.55 644,894 2,350,860,950 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Lord Jitesh Gadhia as 8 a director 2,281,342,852 97.22 65,124,839 2.78 5,038,153 2,346,467,691 66.43% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Scilla 9 Grimble as a director 2,314,347,432 98.45 36,522,436 1.55 635,976 2,350,869,868 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To elect Mark Castle 10 as a director 2,345,445,286 99.77 5,310,454 0.23 750,104 2,350,755,740 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To elect Clodagh 11 Moriarty as a director 2,339,070,766 99.69 7,218,023 0.31 5,217,055 2,346,288,789 66.43% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-appoint PricewaterhouseCoopers 12 LLP as auditors 2,326,668,138 98.96 24,437,979 1.04 399,727 2,351,106,117 66.57% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To authorise the Audit Committee to determine the external Auditors' 13 fees 2,349,425,922 99.93 1,731,245 0.07 348,677 2,351,157,167 66.57% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To give the Directors authority to allot 14 shares in the Company 2,232,548,027 94.96 118,608,601 5.04 349,215 2,351,156,628 66.57% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To dis-apply pre-emption rights (General 15 Power) 2,244,039,463 95.45 106,981,680 4.55 484,700 2,351,021,143 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To dis-apply pre-emption rights (Additional 16 Power) 2,162,566,165 92.40 177,985,231 7.60 10,954,447 2,340,551,396 66.27% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To empower the Company to make market purchases 17 of its shares 2,328,617,887 99.05 22,354,127 0.95 533,830 2,350,972,014 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To approve the Directors' 18 Remuneration Report 2,202,778,799 93.70 148,139,405 6.30 587,640 2,350,918,204 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To approve the Directors' 19 Remuneration Policy 2,155,740,993 91.69 195,311,797 8.31 453,054 2,351,052,790 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To authorise political donations and 20 expenditure 2,280,357,464 98.40 37,049,296 1.60 34,099,084 2,317,406,760 65.61% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To approve the new 21 Sharesave Plan rules 2,332,581,090 99.22 18,389,528 0.78 535,226 2,350,970,618 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To approve the amended Share Incentive 22 Plan rules 2,329,508,047 99.08 21,529,295 0.92 468,502 2,351,037,342 66.56% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To approve the calling of general meetings on 14 clear days' 23 notice 2,239,164,158 95.23 112,131,697 4.77 209,989 2,351,295,855 66.57% ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
-Ends-
For further information please contact:
Taylor Wimpey plc
Ishaq Kayani, Group General Counsel and Company Secretary Tel: +44 (0) 1494 885616
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END
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April 27, 2023 11:00 ET (15:00 GMT)
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