Result of AGM
Summary by AI BETAClose X
28 April 2026
Taylor Wimpey plc
Results of the 2026 Annual General Meeting
Taylor Wimpey plc (the "Company") announces that at its Annual General Meeting held at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Tuesday 28 April 2026, all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority by means of a poll vote. The results of the poll for each resolution are set out below and will also be available on the Company's website www.taylorwimpey.co.uk.
In accordance with UK Listing Rule 6.4.2, a copy of all resolutions passed by the Company other than resolutions concerning ordinary business will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
|
|
|
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 Directors' Report, Strategic Report, Directors' Remuneration Report, Independent Auditors' Report and Financial Statements |
1,949,044,807 |
99.92% |
1,638,101 |
0.08% |
2,472,584 |
1,950,682,908 |
55.56% |
|
2 |
To approve the Directors' Remuneration Report |
1,846,166,551 |
96.90% |
59,022,417 |
3.10% |
47,966,524 |
1,905,188,968 |
54.27% |
|
3 |
To approve the Directors' Remuneration Policy |
1,832,795,648 |
93.91% |
118,818,144 |
6.09% |
1,541,430 |
1,951,613,792 |
55.59% |
|
4 |
To approve the rules of the Taylor Wimpey Performance Share Plan 2026 |
1,884,806,148 |
96.58% |
66,829,847 |
3.42% |
1,519,227 |
1,951,635,995 |
55.59% |
|
5 |
To approve a final dividend |
1,922,362,834 |
98.47% |
29,917,732 |
1.53% |
892,625 |
1,952,280,566 |
55.61% |
|
6 |
To re-elect Robert Noel as a Director |
1,822,212,966 |
93.38% |
129,160,535 |
6.62% |
1,781,991 |
1,951,373,501 |
55.58% |
|
7 |
To re-elect Jennie Daly CBE as a Director |
1,937,777,956 |
99.30% |
13,602,140 |
0.70% |
1,759,468 |
1,951,380,096 |
55.58% |
|
8 |
To re-elect Chris Carney as a Director |
1,935,821,582 |
99.21% |
15,464,289 |
0.79% |
1,869,621 |
1,951,285,871 |
55.58% |
|
9 |
To re-elect Lord Jitesh Gadhia as a Director |
1,880,555,953 |
96.37% |
70,881,229 |
3.63% |
1,718,310 |
1,951,437,182 |
55.58% |
|
10 |
To re-elect Irene Dorner as a Director |
1,859,999,067 |
95.32% |
91,361,822 |
4.68% |
1,794,603 |
1,951,360,889 |
55.58% |
|
11 |
To re-elect Scilla Grimble as a Director |
1,927,121,357 |
98.76% |
24,206,877 |
1.24% |
1,827,258 |
1,951,328,234 |
55.58% |
|
12 |
To re-elect Mark Castle as a Director |
1,927,967,492 |
98.81% |
23,293,373 |
1.19% |
1,878,699 |
1,951,260,865 |
55.58% |
|
13 |
To re-elect Clodagh Moriarty as a Director |
1,925,675,776 |
98.69% |
25,646,213 |
1.31% |
1,833,503 |
1,951,321,989 |
55.58% |
|
14 |
To re-elect Martyn Coffey as a Director |
1,927,942,287 |
98.81% |
23,317,070 |
1.19% |
1,896,135 |
1,951,259,357 |
55.58% |
|
15 |
To re-appoint PricewaterhouseCoopers LLP as external Auditors |
1,948,644,932 |
99.87% |
2,552,526 |
0.13% |
1,958,034 |
1,951,197,458 |
55.58% |
|
16 |
To authorise the Audit Committee to determine the external Auditors' fees |
1,949,438,575 |
99.88% |
2,342,066 |
0.12% |
1,374,851 |
1,951,780,641 |
55.59% |
|
17 |
To authorise political donations and expenditure |
1,893,201,004 |
99.36% |
12,167,671 |
0.64% |
47,786,817 |
1,905,368,675 |
54.27% |
|
18 |
To give the Directors authority to allot shares in the Company |
1,878,730,635 |
96.26% |
72,976,268 |
3.74% |
1,448,589 |
1,951,706,903 |
55.59% |
|
19 |
To dis-apply pre-emption rights (General Power) |
1,898,516,509 |
97.28% |
53,136,540 |
2.72% |
1,502,443 |
1,951,653,049 |
55.59% |
|
20 |
To dis-apply pre-emption rights (Additional Power) |
1,821,943,897 |
93.36% |
129,681,284 |
6.64% |
1,530,311 |
1,951,625,181 |
55.59% |
|
21 |
To empower the Company to make market purchases of its shares |
1,925,301,674 |
98.69% |
25,511,224 |
1.31% |
2,342,594 |
1,950,812,898 |
55.57% |
|
22 |
To approve the calling of general meetings on 14 clear days' notice |
1,919,464,716 |
98.33% |
32,564,992 |
1.67% |
1,125,784 |
1,952,029,708 |
55.60% |
-Ends-
For further information please contact:
Taylor Wimpey plc
Ishaq Kayani, Group General Counsel and Company Secretary Tel: +44 (0) 1494 558323
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
Latest directors dealings
- 4 hours ago Johnson Matthey
- 5 hours ago Galliford Try
- 5 hours ago Galliford Try
- 5 hours ago Centrica
- 6 hours ago Smith & Nephew