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26 April 2022
Taylor Wimpey plc
Results of the 2022 Annual General Meeting
At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at the Crowne Plaza Marlow, Fieldhouse Lane, Marlow, SL7 IGJ today, Tuesday 26 April 2022, 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 (16, 17 and 18) 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 (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 2021 Directors' and Auditors' Reports and Financial Statements |
2,232,209,947 |
99.98 |
529,599 |
0.02 |
3,437,697 |
2,232,739,546 |
61.72% |
|
2 |
To approve a final dividend |
2,232,747,432 |
99.86 |
3,145,138 |
0.14 |
284,673 |
2,235,892,570 |
61.80% |
|
3 |
To re-elect Irene Dorner as a director |
2,174,571,815 |
97.28 |
60,805,925 |
2.72 |
799,502 |
2,235,377,740 |
61.79% |
|
4 |
To re-elect Jennie Daly as a director |
2,234,230,714 |
99.95 |
1,204,736 |
0.05 |
741,793 |
2,235,435,450 |
61.79% |
|
5 |
To re-elect Chris Carney as a director |
2,233,199,620 |
99.90 |
2,232,561 |
0.10 |
745,062 |
2,235,432,181 |
61.79% |
|
6 |
To re-elect Robert Noel as a director |
2,209,216,991 |
98.83 |
26,193,793 |
1.17 |
766,459 |
2,235,410,784 |
61.79% |
|
7 |
To re-elect Humphrey Singer as a director |
2,209,104,721 |
98.83 |
26,245,710 |
1.17 |
826,812 |
2,235,350,431 |
61.79% |
|
8 |
To re-elect Lord Jitesh Gadhia |
2,208,104,328 |
98.78 |
27,285,144 |
1.22 |
787,771 |
2,235,389,472 |
61.79% |
|
9 |
To re-elect Scilla Grimble |
2,209,167,279 |
98.83 |
26,229,153 |
1.17 |
780,811 |
2,235,396,432 |
61.79% |
|
10 |
To re-appoint PricewaterhouseCoopers LLP as auditors |
2,206,808,923 |
98.72 |
28,635,138 |
1.28 |
714,204 |
2,235,444,061 |
61.79% |
|
11 |
To authorise the Audit Committee to determine the external Auditors' fees |
2,232,837,828 |
99.87 |
2,951,959 |
0.13 |
368,478 |
2,235,789,787 |
61.80% |
|
12 |
To give the Directors authority to allot shares in the Company |
2,104,302,874 |
95.20 |
106,088,890 |
4.80 |
25,766,500 |
2,210,391,764 |
61.10% |
|
13 |
To dis-apply pre-emption rights (General Power) |
2,217,289,448 |
99.48 |
11,566,632 |
0.52 |
7,302,185 |
2,228,856,080 |
61.61% |
|
14 |
To dis-apply pre-emption rights (Additional Power) |
2,150,485,545 |
96.48 |
78,375,415 |
3.52 |
7,297,305 |
2,228,860,960 |
61.61% |
|
15 |
To empower the Company to make market purchases of its shares |
2,208,769,249 |
98.81 |
26,627,089 |
1.19 |
761,927 |
2,235,396,338 |
61.79% |
|
16 |
To approve the Directors' Remuneration Report |
2,089,719,647 |
93.73 |
139,842,628 |
6.27 |
6,595,990 |
2,229,562,275 |
61.63% |
|
17 |
To authorise political donations and expenditure |
2,093,823,652 |
94.72 |
116,658,152 |
5.28 |
25,676,461 |
2,210,481,804 |
61.10% |
|
18 |
To approve the calling of general meetings on 14 clear days' notice |
2,128,679,737 |
95.21 |
107,132,723 |
4.79 |
345,805 |
2,235,812,460 |
61.80% |
-Ends-
For further information please contact:
Taylor Wimpey plc
Alice Black, Group General Counsel and Company Secretary Tel: +44 (0) 1494 885616
Generating summary...
| Date | 26 Apr 2022 |
| Time | 15:37:53 |
| Category | AGMs and other meetings |
| ID | 4177J |