Company Announcements

Result of AGM

Source: RNS
RNS Number : 4177J
Taylor Wimpey PLC
26 April 2022
 

 

 

 

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

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