TIDMTW.
RNS Number : 7571X
Taylor Wimpey PLC
27 April 2023
27 April 2023
Taylor Wimpey plc
Results of the 2023 Annual General Meeting
At the Annual General Meeting of Taylor Wimpey plc (the
"Company") held at the Crowne Plaza Gerrards Cross, Oxford Road,
Beaconsfield, HP9 2XE on Tuesday 27 April 2023, 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 (18 to 23) 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 Votes Against Votes Total votes
(including Withheld cast (excluding
discretion) Votes Withheld)
Resolution Number % Number % Number Number % of
of shares of of shares of of shares of shares issued
shares shares share
voted voted capital
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To receive the 2022
Directors' and
Auditors'
Reports and Financial
1 Statements 2,346,319,731 99.99 348,454 0.01 4,837,659 2,346,668,185 66.44%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve a final
2 dividend 2,323,816,814 98.83 27,503,302 1.17 185,728 2,351,320,116 66.57%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Irene
3 Dorner as a director 2,227,632,448 94.76 123,234,419 5.24 638,976 2,350,866,867 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Robert
4 Noel as a director 2,251,290,078 95.76 99,672,366 4.24 543,400 2,350,962,444 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Jennie
5 Daly as a director 2,350,187,559 99.97 812,269 0.03 506,016 2,350,999,828 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Chris
6 Carney as a director 2,349,606,362 99.94 1,385,340 0.06 514,142 2,350,991,702 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Humphrey
7 Singer as a director 2,314,483,059 98.45 36,377,891 1.55 644,894 2,350,860,950 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Lord
Jitesh Gadhia as
8 a director 2,281,342,852 97.22 65,124,839 2.78 5,038,153 2,346,467,691 66.43%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-elect Scilla
9 Grimble as a director 2,314,347,432 98.45 36,522,436 1.55 635,976 2,350,869,868 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To elect Mark Castle
10 as a director 2,345,445,286 99.77 5,310,454 0.23 750,104 2,350,755,740 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To elect Clodagh
11 Moriarty as a director 2,339,070,766 99.69 7,218,023 0.31 5,217,055 2,346,288,789 66.43%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To re-appoint
PricewaterhouseCoopers
12 LLP as auditors 2,326,668,138 98.96 24,437,979 1.04 399,727 2,351,106,117 66.57%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To authorise the
Audit Committee
to determine the
external Auditors'
13 fees 2,349,425,922 99.93 1,731,245 0.07 348,677 2,351,157,167 66.57%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To give the Directors
authority to allot
14 shares in the Company 2,232,548,027 94.96 118,608,601 5.04 349,215 2,351,156,628 66.57%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To dis-apply
pre-emption
rights (General
15 Power) 2,244,039,463 95.45 106,981,680 4.55 484,700 2,351,021,143 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To dis-apply
pre-emption
rights (Additional
16 Power) 2,162,566,165 92.40 177,985,231 7.60 10,954,447 2,340,551,396 66.27%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To empower the Company
to make market
purchases
17 of its shares 2,328,617,887 99.05 22,354,127 0.95 533,830 2,350,972,014 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the
Directors'
18 Remuneration Report 2,202,778,799 93.70 148,139,405 6.30 587,640 2,350,918,204 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the
Directors'
19 Remuneration Policy 2,155,740,993 91.69 195,311,797 8.31 453,054 2,351,052,790 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To authorise political
donations and
20 expenditure 2,280,357,464 98.40 37,049,296 1.60 34,099,084 2,317,406,760 65.61%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the new
21 Sharesave Plan rules 2,332,581,090 99.22 18,389,528 0.78 535,226 2,350,970,618 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the amended
Share Incentive
22 Plan rules 2,329,508,047 99.08 21,529,295 0.92 468,502 2,351,037,342 66.56%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
To approve the calling
of general meetings
on 14 clear days'
23 notice 2,239,164,158 95.23 112,131,697 4.77 209,989 2,351,295,855 66.57%
----------------------- -------------- -------- ------------ -------- ----------- -------------- ---------
-Ends-
For further information please contact:
Taylor Wimpey plc
Ishaq Kayani, Group General Counsel and Company Secretary Tel:
+44 (0) 1494 885616
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
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.
END
RAGIRMITMTATBRJ
(END) Dow Jones Newswires
April 27, 2023 11:00 ET (15:00 GMT)
Taylor Wimpey (LSE:TW.)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Taylor Wimpey (LSE:TW.)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
