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Result of AGM

27 Apr 2023 16:00

RNS Number : 7571X
Taylor Wimpey PLC
27 April 2023
 

 

 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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