Result of AGM

RNS Number : 2728M
Taylor Wimpey PLC
26 April 2018
 

Taylor Wimpey plc

26 April 2018

TAYLOR WIMPEY PLC RESULTS OF THE 2018 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 26 April 2018, 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 (19-21) 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. 

 

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 2017 Directors' and Auditors' Reports and Financial Statements

1,949,950,276

99.99%

268,760

0.01%

1,010,573

1,950,219,036

59.52%

2

To approve a final dividend

1,950,390,472

99.97%

641,905

0.03%

197,232

1,951,032,377

59.55%

3

To approve a special dividend

1,948,598,125

99.88%

2,406,928

0.12%

222,685

1,951,005,053

59.55%

4

To re-elect Kevin Beeston as a director

1,930,359,656

98.96%

20,229,637

1.04%

638,445

1,950,589,293

59.53%

5

To re-elect Pete Redfern as a director

1,938,841,319

99.40%

11,787,965

0.60%

591,688

1,950,629,284

59.53%

6

Resolution 6 - Withdrawn*








7

To re-elect James Jordan as a director

1,891,785,395

99.08%

17,562,985

0.92%

41,879,356

1,909,348,380

58.27%

8

To re-elect Kate Barker DBE as a director

1,934,355,582

99.17%

16,153,725

0.83%

712,345

1,950,509,307

59.53%

9

To re-elect Mike Hussey as a director

1,916,797,352

98.76%

23,986,963

1.24%

10,437,337

1,940,784,315

59.23%

10

To re-elect Angela Knight as a director

1,934,642,624

99.19%

15,867,870

0.81%

713,030

1,950,510,494

59.53%

11

To re-elect Humphrey Singer as a director

1,933,898,680

99.15%

16,590,433

0.85%

734,411

1,950,489,113

59.53%

12

To elect Gwyn Burr as a director

1,909,096,085

97.88%

41,360,279

2.12%

767,160

1,950,456,364

59.53%

13

To re-appoint Deloitte LLP as auditors

1,918,938,052

98.71%

25,109,852

1.29%

7,175,619

1,944,047,904

59.33%

14

To authorise the Audit Committee to determine the auditors' fees

1,942,093,415

99.89%

2,177,868

0.11%

6,952,241

1,944,271,283

59.34%

15

To give the directors authority to allot shares in the Company

1,833,900,179

94.02%

116,683,629

5.98%

639,716

1,950,583,808

59.53%

16

To dis-apply pre-emption rights (General Power)

1,948,653,746

99.90%

1,976,052

0.10%

592,726

1,950,629,798

59.53%

17

To dis-apply pre-emption rights (Additional Power)

1,865,468,950

95.64%

85,127,096

4.36%

623,828

1,950,596,046

59.53%

18

To empower the Company  to make market  purchases of its shares

1,929,816,849

98.94%

20,638,935

1.06%

767,739

1,950,455,784

59.53%

19

To approve the Directors' Remuneration Report

1,896,300,555

98.20%

34,850,611

1.80%

20,041,676

1,931,151,166

58.94%

20

To authorise political donations and expenditure

1,847,886,767

95.61%

84,876,592

4.39%

18,483,598

1,932,763,359

58.99%

21

To approve the calling of general meetings on 14 days' notice

1,756,511,051

90.53%

183,694,232

9.47%

11,016,370

1,940,205,283

59.22%

 

* Following the Company's announcement on 20 April 2018, the resolution to re-elect Ryan Mangold as a Director was withdrawn at today's Annual General Meeting.

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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