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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.05 | 0.04% | 131.45 | 131.60 | 131.70 | 133.95 | 130.50 | 131.05 | 9,630,705 | 16:35:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Gen Contr-single-family Home | 3.51B | 349M | 0.0987 | 13.34 | 4.66B |
TIDMTW.
RNS Number : 3500W
Taylor Wimpey PLC
22 April 2021
22 April 2021
Taylor Wimpey plc
Results of the 2021 Annual General Meeting
At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR on Thursday 22 April 2021, 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 (19, 20, 21 and 22) 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 % of Number % of Number Number % of of shares shares of shares shares of shares of shares issued voted voted share capital ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To receive the 2020 Directors' and Auditors' Reports and Financial 1 Statements 2,266,806,982 99.99% 232,114 0.01% 2,966,003 2,267,039,096 62.18% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To approve a final 2 dividend 2,270,198,729 99.98% 486,789 0.02% 79,544 2,270,685,518 62.28% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Irene 3 Dorner as a director 2,253,877,303 99.27% 16,530,787 0.73% 356,972 2,270,408,090 62.27% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Pete 4 Redfern as a director 2,269,032,865 99.97% 648,706 0.03% 323,528 2,269,681,571 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Chris 5 Carney as a director 2,266,639,859 99.87% 3,029,990 0.13% 335,250 2,269,669,849 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Jennie 6 Daly as a director 2,269,616,856 99.96% 796,155 0.04% 352,051 2,270,413,011 62.27% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Gwyn 7 Burr as a director 2,258,541,256 99.48% 11,873,064 0.52% 350,742 2,270,414,320 62.27% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Angela Knight CBE as a 8 director 2,258,108,284 99.46% 12,349,175 0.54% 307,603 2,270,457,459 62.27% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Robert 9 Noel as a director 2,267,953,602 99.93% 1,689,144 0.07% 362,353 2,269,642,746 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To re-elect Humphrey 10 Singer as a director 2,266,925,760 99.88% 2,673,585 0.12% 405,754 2,269,599,345 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To elect Lord Jitesh 11 Gadhia 2,268,614,025 99.93% 1,681,825 0.07% 469,212 2,270,295,850 62.27% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To elect Scilla 12 Grimble 2,268,318,090 99.95% 1,221,771 0.05% 465,238 2,269,539,861 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To appoint PricewaterhouseCoopers 13 LLP as auditors 2,224,535,219 98.01% 45,119,358 1.99% 350,522 2,269,654,577 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To authorise the Audit Committee to determine the 14 auditors' fees 2,253,864,034 99.30% 15,932,068 0.70% 208,997 2,269,796,102 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To give the directors authority to allot 15 shares in the Company 1,886,701,091 83.12% 383,096,493 16.88% 207,515 2,269,797,584 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To dis-apply pre-emption rights (General 16 Power) 2,230,950,361 98.29% 38,795,663 1.71% 259,075 2,269,746,024 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To dis-apply pre-emption rights (Additional 17 Power) 2,130,415,991 93.86% 139,324,840 6.14% 264,268 2,269,740,831 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To empower the Company to make market purchases 18 of its shares 2,230,195,821 98.55% 32,823,579 1.45% 6,985,699 2,263,019,400 62.07% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To approve the Directors' 19 Remuneration Report 2,216,612,359 97.67% 52,990,912 2.33% 401,828 2,269,603,271 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To authorise political donations and 20 expenditure 2,102,395,411 93.95% 135,316,926 6.05% 32,292,762 2,237,712,337 61.37% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To approve the calling of general meetings 21 on 14 days' notice 2,143,313,684 94.43% 126,494,571 5.57% 196,844 2,269,808,255 62.25% ----------------------- -------------- -------- ------------ -------- ----------- -------------- --------- To approve the amendments to the Articles 22 of Association 2,268,025,200 99.96% 1,011,594 0.04% 968,305 2,269,036,794 62.23% ----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
For further information please contact:
Taylor Wimpey plc
Alice Marsden, Group General Counsel and Company Secretary Tel: +44 (0) 1494 885616
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April 22, 2021 09:29 ET (13:29 GMT)
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