Source - LSE Regulatory
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 (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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