Source - LSE Regulatory
RNS Number : 6843K
Taylor Wimpey PLC
23 April 2020
 

Taylor Wimpey plc

23 April 2020

TAYLOR WIMPEY PLC RESULTS OF THE 2020 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 23 April 2020, all the resolutions were voted on by poll and were passed by the Shareholders.  The Poll results will be available shortly 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 are 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 2019 Directors' and Auditors' Reports and Financial Statements

2,027,916,930

 

99.99

 

150,622

 

0.01

 

1,477,527

 

2,028,067,552

 

61.76%

 

2

Resolution 2 - Withdrawn*








3

Resolution 3 - Withdrawn**








4

To elect Irene Dorner as a director

2,023,375,421

 

99.72

 

5,767,617

 

0.28

 

402,041

 

2,029,143,038

 

61.79%

 

5

To re-elect Pete Redfern as a director

2,028,464,031

 

99.96

 

721,900

 

0.04

 

359,148

 

2,029,185,931

 

61.79%

 

6

To re-elect Chris Carney as a director

2,013,026,966

 

99.21

 

16,130,803

 

0.79

 

387,310

 

2,029,157,769

 

61.79%

 

7

To re-elect Jennie Daly as a director

2,024,441,154

 

99.77

 

4,726,994

 

0.23

 

376,931

 

2,029,168,148

 

61.79%

 

8

To re-elect Kate Barker DBE as a director

2,020,948,187

 

99.60

 

8,207,835

 

0.40

 

389,056

 

2,029,156,022

 

61.79%

 

9

To re-elect Gwyn Burr as a director

2,002,310,360

 

98.68

 

26,842,665

 

1.32

 

392,053

 

2,029,153,025

 

61.79%

 

10

To re-elect Angela Knight CBE as a director

2,008,320,134

 

98.97

 

20,825,592

 

1.03

 

399,352

 

2,029,145,726

 

61.79%

 

11

To elect Robert Noel as a director

2,027,760,234

 

99.93

 

1,382,597

 

0.07

 

402,248

 

2,029,142,831

 

61.79%

 

12

To re-elect Humphrey Singer as a director

2,001,490,391

 

98.64

 

27,663,099

 

1.36

 

391,588

 

2,029,153,490

 

61.79%

 

13

To re-appoint Deloitte LLP as auditors

2,009,007,705

 

99.04

 

19,480,987

 

0.96

 

1,056,387

 

2,028,488,692

 

61.77%

 

14

To authorise the Audit Committee to determine the auditors' fees

2,026,215,026

 

99.89

 

2,273,605

 

0.11

 

1,056,448

 

2,028,488,631

 

61.77%

 

15

To give the directors authority to allot shares in the Company

1,890,493,843

 

93.17

 

138,641,452

 

6.83

 

409,784

 

2,029,135,295

 

61.79%

 

16

To dis-apply pre-emption rights   (General Power)

2,022,921,279

 

99.86

 

2,749,660

 

0.14

 

3,874,140

 

2,025,670,939

 

61.68%

 

17

To dis-apply pre-emption rights (Additional Power)

2,016,842,084

 

99.56

 

8,828,175

 

0.44

 

3,874,820

 

2,025,670,259

 

61.68%

 

18

To empower the Company to make market purchases of its shares

2,006,816,534

 

98.97

 

20,950,532

 

1.03

 

1,778,013

 

2,027,767,066

 

61.75%

 

19

To approve the Directors' Remuneration Report

1,957,158,644

 

96.46

 

71,883,566

 

3.54

 

502,869

 

2,029,042,210

 

61.79%

 

20

To approve the Directors' Remuneration Policy

2,001,641,568

 

98.65

 

27,319,532

 

1.35

 

583,978

 

2,028,961,100

 

61.78%

 

21

To authorise political donations and expenditure

1,914,740,008

 

94.65

 

108,326,712

 

5.35

 

6,478,358

 

2,023,066,720

 

61.61%

 

22

To approve the calling of general meetings on 14 days' notice

1,892,288,221

 

93.25

 

136,986,433

 

6.75

 

270,425

 

2,029,274,654

 

61.79%

 

 

*The resolution to approve the final dividend was withdrawn at today's Annual General Meeting.

** The resolution to approve the special dividend was withdrawn at today's Annual General Meeting.

 

For further information please contact:                                                                                       

Taylor Wimpey plc                                                    Tel: 01494 885616

Alice Marsden, Group General Counsel and Company Secretary


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