Result of AGM

RNS Number : 1366X
Taylor Wimpey PLC
25 April 2019
 

Taylor Wimpey plc

25 April 2019

TAYLOR WIMPEY PLC RESULTS OF THE 2019 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 2019, 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, 20 and 22) 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 2018 Directors' and Auditors' Reports and Financial Statements

2,097,047,150

99.99

194,294

0.01

2,200,657

2,097,241,444

63.95%

2

To approve a final dividend

2,099,076,449

99.98

355,633

0.02

152,270

2,099,432,082

64.02%

3

To approve a special dividend

2,099,043,192

99.98

377,424

0.02

163,736

2,099,420,616

64.02%

4

To re-elect Kevin Beeston as a director

2,068,800,989

98.56

30,310,148

1.44

473,213

2,099,111,137

64.01%

5

To re-elect Pete Redfern as a director

2,075,994,577

98.90

23,123,707

1.10

466,067

2,099,118,284

64.01%

6

To re-elect James Jordan as a director

2,067,015,932

98.69

27,352,021

1.31

5,216,397

2,094,367,953

63.86%

7

To re-elect Kate Barker DBE as a director

2,058,404,324

98.06

40,630,827

1.94

549,200

2,099,035,151

64.00%

8

To re-elect Gwyn Burr as a director

2,082,025,654

99.19

16,970,226

0.81

588,471

2,098,995,880

64.00%

9

To re-elect Angela Knight CBE as a director

2,087,164,179

99.43

11,874,151

0.57

546,021

2,099,038,330

64.00%

10

To re-elect Humphrey Singer as a director

2,086,246,985

99.39

12,754,226

0.61

583,140

2,099,001,211

64.00%

11

To elect Chris Carney as a director

2,073,273,017

98.77

25,852,451

1.23

458,884

2,099,125,468

64.01%

12

To elect Jennie Daly as a director

2,073,264,837

98.77

25,895,576

1.23

423,939

2,099,160,413

64.01%

13

To re-appoint Deloitte LLP as auditors

2,088,104,820

99.55

9,383,625

0.45

2,095,906

2,097,488,445

63.96%

14

To authorise the Audit Committee to determine the auditors' fees

2,096,021,374

99.93

1,548,456

0.07

2,012,325

2,097,569,830

63.96%

15

To give the directors authority to allot shares in the Company

2,009,877,424

95.76

89,048,798

4.24

654,480

2,098,926,222

64.00%

16

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

2,012,382,313

96.17

80,228,293

3.83

6,969,502

2,092,610,606

63.81%

17

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

1,948,839,314

93.13

143,757,105

6.87

6,983,688

2,092,596,419

63.81%

18

To empower the Company  to make market  purchases of its shares

2,092,057,121

99.68

6,651,295

0.32

869,043

2,098,708,416

63.99%

19

To approve the Directors' Remuneration Report

2,017,010,585

96.62

70,656,381

3.38

11,910,493

2,087,666,966

63.66%

20

To authorise political donations and expenditure

1,996,655,547

95.87

86,009,893

4.13

16,914,723

2,082,665,440

63.51%

21

Resolution 21 - Withdrawn*








22

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

1,937,643,792

92.78

150,749,083

7.22

11,191,476

2,088,392,875

63.68%

 

*The resolution to approve the sale of a property to a director was withdrawn at today's Annual General Meeting.


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