27 April 2023
Taylor Wimpey plc
Results of the 2023 Annual General Meeting
At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Tuesday 27 April 2023, 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 (18 to 23) 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 2022 Directors' and Auditors' Reports and Financial Statements | 2,346,319,731
| 99.99
| 348,454
| 0.01
| 4,837,659
| 2,346,668,185
| 66.44%
|
| 2 | To approve a final dividend | 2,323,816,814
| 98.83
| 27,503,302
| 1.17
| 185,728
| 2,351,320,116
| 66.57%
|
| 3 | To re-elect Irene Dorner as a director | 2,227,632,448 | 94.76
| 123,234,419
| 5.24
| 638,976
| 2,350,866,867
| 66.56%
|
| 4 | To re-elect Robert Noel as a director | 2,251,290,078
| 95.76
| 99,672,366
| 4.24
| 543,400 | 2,350,962,444 | 66.56% |
| 5 | To re-elect Jennie Daly as a director | 2,350,187,559 | 99.97 | 812,269 | 0.03 | 506,016
| 2,350,999,828 | 66.56% |
| 6 | To re-elect Chris Carney as a director | 2,349,606,362 | 99.94 | 1,385,340 | 0.06 | 514,142
| 2,350,991,702 | 66.56% |
| 7 | To re-elect Humphrey Singer as a director | 2,314,483,059 | 98.45 | 36,377,891 | 1.55 | 644,894
| 2,350,860,950 | 66.56% |
| 8 | To re-elect Lord Jitesh Gadhia as a director | 2,281,342,852 | 97.22 | 65,124,839 | 2.78 | 5,038,153
| 2,346,467,691 | 66.43% |
| 9 | To re-elect Scilla Grimble as a director | 2,314,347,432 | 98.45 | 36,522,436 | 1.55 | 635,976
| 2,350,869,868 | 66.56% |
| 10 | To elect Mark Castle as a director | 2,345,445,286 | 99.77 | 5,310,454 | 0.23 | 750,104
| 2,350,755,740 | 66.56% |
| 11 | To elect Clodagh Moriarty as a director | 2,339,070,766 | 99.69 | 7,218,023 | 0.31 | 5,217,055 | 2,346,288,789 | 66.43% |
| 12 | To re-appoint PricewaterhouseCoopers LLP as auditors | 2,326,668,138 | 98.96 | 24,437,979 | 1.04 | 399,727 | 2,351,106,117 | 66.57% |
| 13 | To authorise the Audit Committee to determine the external Auditors' fees | 2,349,425,922 | 99.93 | 1,731,245 | 0.07 | 348,677 | 2,351,157,167 | 66.57% |
| 14 | To give the Directors authority to allot shares in the Company | 2,232,548,027 | 94.96 | 118,608,601 | 5.04 | 349,215 | 2,351,156,628 | 66.57% |
| 15 | To dis-apply pre-emption rights (General Power) | 2,244,039,463 | 95.45 | 106,981,680 | 4.55 | 484,700 | 2,351,021,143 | 66.56% |
| 16 | To dis-apply pre-emption rights (Additional Power) | 2,162,566,165 | 92.40 | 177,985,231 | 7.60 | 10,954,447 | 2,340,551,396 | 66.27% |
| 17 | To empower the Company to make market purchases of its shares | 2,328,617,887 | 99.05 | 22,354,127 | 0.95 | 533,830 | 2,350,972,014 | 66.56% |
| 18 | To approve the Directors' Remuneration Report | 2,202,778,799 | 93.70 | 148,139,405 | 6.30 | 587,640 | 2,350,918,204 | 66.56% |
| 19 | To approve the Directors' Remuneration Policy | 2,155,740,993 | 91.69 | 195,311,797 | 8.31 | 453,054 | 2,351,052,790 | 66.56% |
| 20 | To authorise political donations and expenditure | 2,280,357,464 | 98.40 | 37,049,296 | 1.60 | 34,099,084 | 2,317,406,760 | 65.61% |
| 21 | To approve the new Sharesave Plan rules | 2,332,581,090 | 99.22 | 18,389,528 | 0.78 | 535,226 | 2,350,970,618 | 66.56% |
| 22 | To approve the amended Share Incentive Plan rules | 2,329,508,047 | 99.08 | 21,529,295 | 0.92 | 468,502 | 2,351,037,342 | 66.56% |
| 23 | To approve the calling of general meetings on 14 clear days' notice | 2,239,164,158 | 95.23 | 112,131,697 | 4.77 | 209,989 | 2,351,295,855 | 66.57% |
-Ends-
For further information please contact:
Taylor Wimpey plc
Ishaq Kayani, Group General Counsel and Company Secretary Tel: +44 (0) 1494 885616
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