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