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Taylor Wimpey Regulatory News (TW.)
Regulatory News for Taylor Wimpey (TW.)
| Share Price: 102.70 | Bid: 102.70 | Ask: 102.90 | Change: 0.10 (+0.10%) |  | ||||||
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RESULTS OF THE 2012 ANNUAL GENERAL MEETING
Thu, 26th Apr 2012 14:55
RNS Number : 1650C
Taylor Wimpey PLC
26 April 2012
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Taylor Wimpey plc
26 April 2012
Taylor Wimpey plc
Results of the 2012 Annual General Meeting
At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at The British Medical Association, BMA House, Tavistock Square, London WC1H 9JP on Thursday 26 April 2012, all the resolutions were voted on by poll and were passed by the Shareholders. The results of the poll for each resolution are as follows:
Poll Results
|
Resolution |
Votes For |
Votes Against |
Votes Withheld |
Total votes cast (excluding Votes Withheld |
||||
|
|
|
No. of Shares |
% of shares voted |
No. of Shares |
% of shares voted |
No. of Shares |
No. of shares |
% of Issued Share Capital |
|
|
|
|
|
|
|
|
|
|
|
1. |
To receive the 2011 Directors' and Auditors' Reports and Accounts |
2,082,018,786 |
99.99 |
145,002 |
0.01 |
140,910 |
2,082,163,788 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
2. |
To declare a final dividend |
2,082,157,050 |
99.99 |
58,772 |
0.01 |
94,961 |
2,082,215,822 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
3. |
To re-elect Kevin Beeston as a director |
2,004,921,102 |
96.30 |
77,079,688 |
3.70 |
309,993 |
2,082,000,790 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
4. |
To re-elect Pete Redfern as a director |
2,049,269,458 |
98.43 |
32,707,065 |
1.57 |
334,260 |
2,081,976,523 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
5. |
To re-elect Ryan Mangold as a director |
2,079,474,588 |
99.88 |
2,506,800 |
0.12 |
329,395 |
2,081,981,388 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
6. |
To re-elect Kate Barker CBE as a director |
2,076,711,229 |
99.75 |
5,146,561 |
0.25 |
452,993 |
2,081,857,790 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
7. |
To re-elect Baroness Dean of Thornton-le-Fylde as a director |
2,079,082,579 |
99.87 |
2,795,529 |
0.13 |
432,675 |
2,081,878,108 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
8. |
To re-elect Anthony Reading MBE as a director |
1,992,767,413 |
95.72 |
89,094,947 |
4.28 |
448,423 |
2,081,862,360 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
9. |
To re-elect Robert Rowley as a director |
1,992,876,173 |
95.72 |
89,014,558 |
4.28 |
419,552 |
2,081,890,731 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
10. |
To elect Mike Hussey as a director |
2,079,397,367 |
99.88 |
2,463,043 |
0.12 |
450,373 |
2,081,860,410 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
11. |
To elect James Jordan as a director |
2,071,321,891 |
99.88 |
2,525,605 |
0.12 |
8,463,287 |
2,073,847,496 |
64.3 |
|
|
|
|
|
|
|
|
|
|
|
12. |
To re-appoint Deloitte LLP as auditors |
1,897,851,361 |
92.19 |
160,691,201 |
7.81 |
23,768,219 |
2,058,542,562 |
63.9 |
|
|
|
|
|
|
|
|
|
|
|
13. |
To authorise the Audit Committee to determine the Auditors' fees |
1,940,795,255 |
94.72 |
108,161,087 |
5.28 |
33,354,441 |
2,048,956,342 |
63.6 |
|
|
|
|
|
|
|
|
|
|
|
14. |
To give the directors authority to allot shares in the Company |
1,876,987,899 |
91.19 |
181,251,975 |
8.81 |
24,070,909 |
2,058,239,874 |
63.9 |
|
|
|
|
|
|
|
|
|
|
|
15. |
To dis-apply pre-emption rights |
1,907,079,454 |
91.74 |
171,622,572 |
8.26 |
3,607,732 |
2,078,702,026 |
64.5 |
|
|
|
|
|
|
|
|
|
|
|
16. |
To empower the Company to make market purchases of its shares |
2,066,040,556 |
99.23 |
16,032,324 |
0.77 |
237,903 |
2,082,072,880 |
64.6 |
|
|
|
|
|
|
|
|
|
|
|
17. |
To approve the Directors' Remuneration Report |
1,936,215,144 |
93.22 |
140,740,124 |
6.78 |
5,348,514 |
2,076,955,268 |
64.5 |
|
|
|
|
|
|
|
|
|
|
|
18. |
To authorise political donations & expenditure |
1,868,592,414 |
99.19 |
15,213,013 |
0.81 |
198,505,355 |
1,883,805,427 |
58.5 |
|
|
|
|
|
|
|
|
|
|
|
19. |
To approve the calling of General Meeting on 14 days' notice |
1,962,832,794 |
94.28 |
119,183,536 |
5.72 |
294,453 |
2,082,016,330 |
64.6 |
The poll results will be available shortly on the Company's website http://plc.taylorwimpey.co.uk.
In accordance with Listing Rule 9.6.2 copies of the special business resolutions (17, 18 & 19) passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do
This information is provided by RNS
The company news service from the London Stock Exchange
| Date | Source | Headline | Category |
|---|---|---|---|
| 21-May-13 16:58 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 10-May-13 12:44 | RNS | Replacement Notice of Results | Advance Notice of Results |
| 09-May-13 15:06 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 08-May-13 16:43 | RNS | Replacement Notice of Results | Advance Notice of Results |
| 07-May-13 09:33 | RNS | Notice of Results | Advance Notice of Results |
| 02-May-13 10:02 | RNS | Holding(s) in Company | Holding(s) in Company |
| 01-May-13 09:57 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 01-May-13 09:53 | RNS | Total Voting Rights | Holding(s) in Company |
| 25-Apr-13 14:38 | RNS | Result of AGM | Results and Trading Reports |
| 25-Apr-13 07:00 | RNS | Interim Management Statement | Results and Trading Reports |
| 23-Apr-13 14:57 | RNS | Holding(s) in Company | Holding(s) in Company |
| 10-Apr-13 17:56 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 09-Apr-13 16:57 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 02-Apr-13 09:19 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 02-Apr-13 09:14 | RNS | Total Voting Rights | Holding(s) in Company |
| 25-Mar-13 11:29 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 12-Mar-13 14:50 | RNS | Holding(s) in Company | Holding(s) in Company |
| 12-Mar-13 12:27 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 12-Mar-13 09:00 | RNS | Notice of Results | Advance Notice of Results |
| 06-Mar-13 16:11 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 01-Mar-13 16:28 | RNS | Holding(s) in Company | Holding(s) in Company |
| 01-Mar-13 07:01 | RNS | Board Changes | Executive Changes |
| 01-Mar-13 07:00 | RNS | Results for the year ended 31 December 2012 | Results and Trading Reports |
| 12-Feb-13 16:07 | RNS | Holding(s) in Company | Holding(s) in Company |
| 12-Feb-13 09:23 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 01-Feb-13 07:39 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 01-Feb-13 07:33 | RNS | Total Voting Rights | Holding(s) in Company |
| 14-Jan-13 07:00 | RNS | Trading Statement | Results and Trading Reports |
| 09-Jan-13 12:47 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 02-Jan-13 12:36 | RNS | Blocklisting Interim Review | Company Announcement - General |
Regulatory news is displayed end of day, each day at 19:00.
