TIDMTW.

RNS Number : 3500W

Taylor Wimpey PLC

22 April 2021

22 April 2021

Taylor Wimpey plc

Results of the 2021 Annual General Meeting

At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR on Thursday 22 April 2021, 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 (19, 20, 21 and 22) 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          % of      Number        % of      Number       Number          % of 
                                of shares       shares    of shares     shares    of shares    of shares       issued 
                                                voted                   voted                                  share 
                                                                                                               capital 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To receive the 2020 
      Directors' and 
      Auditors' 
      Reports and Financial 
 1    Statements               2,266,806,982   99.99%      232,114      0.01%    2,966,003    2,267,039,096    62.18% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To approve a final 
 2     dividend                2,270,198,729   99.98%      486,789      0.02%      79,544     2,270,685,518    62.28% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To re-elect Irene 
 3     Dorner as a director    2,253,877,303   99.27%    16,530,787     0.73%     356,972     2,270,408,090    62.27% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To re-elect Pete 
 4     Redfern as a director   2,269,032,865   99.97%      648,706      0.03%     323,528     2,269,681,571    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To re-elect Chris 
 5     Carney as a director    2,266,639,859   99.87%     3,029,990     0.13%     335,250     2,269,669,849    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To re-elect Jennie 
 6     Daly as a director      2,269,616,856   99.96%      796,155      0.04%     352,051     2,270,413,011    62.27% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To re-elect Gwyn 
 7     Burr as a director      2,258,541,256   99.48%    11,873,064     0.52%     350,742     2,270,414,320    62.27% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To re-elect Angela 
       Knight CBE as a 
 8     director                2,258,108,284   99.46%    12,349,175     0.54%     307,603     2,270,457,459    62.27% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To re-elect Robert 
 9     Noel as a director      2,267,953,602   99.93%     1,689,144     0.07%     362,353     2,269,642,746    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To re-elect Humphrey 
 10    Singer as a director    2,266,925,760   99.88%     2,673,585     0.12%     405,754     2,269,599,345    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To elect Lord Jitesh 
 11    Gadhia                  2,268,614,025   99.93%     1,681,825     0.07%     469,212     2,270,295,850    62.27% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To elect Scilla 
 12    Grimble                 2,268,318,090   99.95%     1,221,771     0.05%     465,238     2,269,539,861    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To appoint 
      PricewaterhouseCoopers 
 13   LLP as auditors          2,224,535,219   98.01%    45,119,358     1.99%     350,522     2,269,654,577    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To authorise the 
       Audit Committee 
       to determine the 
 14    auditors' fees          2,253,864,034   99.30%    15,932,068     0.70%     208,997     2,269,796,102    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To give the directors 
       authority to allot 
 15    shares in the Company   1,886,701,091   83.12%    383,096,493   16.88%     207,515     2,269,797,584    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To dis-apply 
      pre-emption 
      rights (General 
 16   Power)                   2,230,950,361   98.29%    38,795,663     1.71%     259,075     2,269,746,024    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To dis-apply 
      pre-emption 
      rights (Additional 
 17   Power)                   2,130,415,991   93.86%    139,324,840    6.14%     264,268     2,269,740,831    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To empower the Company 
      to make market 
      purchases 
 18   of its shares            2,230,195,821   98.55%    32,823,579     1.45%    6,985,699    2,263,019,400    62.07% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To approve the 
      Directors' 
 19   Remuneration Report      2,216,612,359   97.67%    52,990,912     2.33%     401,828     2,269,603,271    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To authorise political 
      donations and 
 20   expenditure              2,102,395,411   93.95%    135,316,926    6.05%    32,292,762   2,237,712,337    61.37% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To approve the calling 
       of general meetings 
 21    on 14 days' notice      2,143,313,684   94.43%    126,494,571    5.57%     196,844     2,269,808,255    62.25% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
      To approve the 
      amendments 
      to the Articles 
 22   of Association           2,268,025,200   99.96%     1,011,594     0.04%     968,305     2,269,036,794    62.23% 
     -----------------------  --------------  --------  ------------  --------  -----------  --------------  --------- 
 

For further information please contact:

Taylor Wimpey plc

Alice Marsden, Group General Counsel and Company Secretary Tel: +44 (0) 1494 885616

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April 22, 2021 09:29 ET (13:29 GMT)

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