Result of AGM

RNS Number : 2600D

Taylor Wimpey PLC

25 April 2013

 



Taylor Wimpey plc

25 April 2013

                                                                                Taylor Wimpey plc

                                                      Results of the 2013 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 25 April 2013, all the resolutions were voted on by poll and were

passed by the Shareholders.  The results of the poll for each resolution are as follows:

Poll Results

Resolution						Votes Withheld	Total votes cast (excluding Votes Withheld
		Votes For (including Discretion)		Votes Against
			% of shares voted					% of Issued Share Capital
		No. of Shares		No. of Shares	% of shares voted	No. of Shares	No. of shares
1	To receive the 2012 Directors' and Auditors' Reports and Accounts	2,126,894,866	99.99	134,173	0.01	850,804	2,127,029,039	65.81
2	To declare a final dividend	2,127,032,525	99.99	57,960	0.01	789,358	2,127,090,485	65.81
3	To re-elect Kevin Beeston as a director	2,121,452,414	99.74	5,545,728	0.26	881,701	2,126,998,142	65.81
4	To re-elect Pete Redfern as a director	2,059,750,253	96.84	67,146,196	3.16	983,394	2,126,896,449	65.80
5	To re-elect Ryan Mangold as a director	2,122,621,977	99.80	4,325,267	0.20	932,599	2,126,947,244	65.81
6	To re-elect James Jordan as a director	2,103,784,923	99.79	4,379,289	0.21	19,715,631	2,108,164,212	65.23
7	To re-elect Kate Barker CBE as a director	2,123,806,062	99.85	3,103,667	0.15	964,029	2,126,909,729	65.81
8	To re-elect Mike Hussey as a director	2,123,856,535	99.86	3,026,680	0.14	990,543	2,126,883,215	65.80
9	To re-elect Anthony Reading MBE as a director	2,003,319,015	94.19	123,567,985	5.81	986,758	2,126,887,000	65.80
10	To re-elect Robert Rowley as a director	2,123,807,127	99.86	3,051,395	0.14	1,015,236	2,126,858,522	65.80
11	To re-appoint Deloitte LLP as auditors	2,072,614,905	98.44	32,761,426	1.56	22,497,427	2,105,376,331	65.14
12	To authorise the Audit Committee to determine the Auditors' fees	2,092,035,683	99.37	13,304,496	0.63	22,533,579	2,105,340,179	65.14
13	To give the directors authority to allot shares in the Company	2,097,788,740	99.08	19,452,494	0.92	10,632,524	2,117,241,234	65.51
14	To dis-apply pre-emption rights	2,121,283,819	99.95	1,067,800	0.05	5,513,766	2,122,351,619	65.66
15	To empower the Company  to make market  purchases of its shares	2,123,651,544	99.85	3,244,532	0.15	953,812	2,126,896,076	65.80
16	To approve the Directors' Remuneration Report	1,695,313,252	83.66	331,029,385	16.34	101,531,121	2,026,342,637	62.69
17	To authorise political donations & expenditure	2,080,112,317	98.45	32,714,320	1.55	15,023,251	2,112,826,637	65.37
18	To approve the renewal of the TW Savings-Related Share Option Plan	2,085,616,816	98.17	38,838,589	1.83	3,423,353	2,124,450,405	65.73
19	To approve the renewal of the TW Share Incentive Plan	2,125,321,925	99.94	1,344,588	0.06	1,207,245	2,126,666,513	65.80
20	To approve the sale of a TW apartment to Mr Pete Redfern	1,880,959,822	91.23	180,724,976	8.77	66,188,960	2,061,684,798	63.79
21	To approve the calling of General Meeting on 14 days' notice	2,022,573,567	95.09	104,416,222	4.91	883,969	2,126,989,789	65.81

The poll results will be available shortly on the Company's website plc.taylorwimpey.co.uk.

In accordance with Listing Rule 9.6.2 copies of the special business resolutions (17-21) 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

 

END

 

 

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