Last checked at 21 Apr 2011 15:11
Taylor Wimpey plc
21 April 2011
Taylor Wimpey plc
Results of the 2011 Annual General Meeting
At the Annual General Meeting of Taylor Wimpey plc (the "Company") held The British Medical Association, BMA House,
Tavistock Square, London WC1H 9JP on Thursday 21 April 2011, 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 2010 Directors' and Auditors' Reports and Accounts | 1,689,240,167 | 99.23 | 13,061,170 | 0.77 | 4,030,717 | 1,702,301,337 | 53.23 |
2 | To elect Kevin Beeston as a director | 1,687,071,428 | 99.12 | 15,035,112 | 0.88 | 4,257,041 | 1,702,106,540 | 53.22 |
3. | To elect Ryan Mangold as a director | 1,687,087,525 | 99.12 | 14,955,929 | 0.88 | 4,320,127 | 1,702,043,454 | 53.22 |
4. | To elect Kate Barker CBE as a director | 1,691,349,457 | 99.38 | 10,581,907 | 0.62 | 4,432,217 | 1,701,931,364 | 53.22 |
5. | To re-elect Pete Redfern as a director | 1,666,617,522 | 97.92 | 35,483,950 | 2.08 | 4,253,997 | 1,702,101,472 | 53.22 |
6. | To re-elect Sheryl Palmer as a director | 1,688,540,600 | 99.21 | 13,454,312 | 0.79 | 4,368,669 | 1,701,994,912 | 53.22 |
7. | To re-elect Baroness Dean of Thornton-le-Fylde as a director | 1,689,065,845 | 99.24 | 12,919,705 | 0.76 | 4,371,031 | 1,701,985,550 | 53.22 |
8. | To re-elect Anthony Reading MBE as a director | 1,657,913,664 | 97.40 | 44,169,948 | 2.60 | 4,279,969 | 1,702,083,612 | 53.22 |
9. | To re-elect Robert Rowley as a director | 1,670,617,413 | 98.15 | 31,504,144 | 1.85 | 4,235,024 | 1,702,121,557 | 53.23 |
10. | To re-appoint Deloitte LLP as auditors | 1,523,719,487 | 90.55 | 159,029,149 | 9.45 | 23,608,538 | 1,682,748,636 | 52.62 |
11. | To authorise the Audit Committee to determine the Auditors' fees | 1,305,907,388 | 91.51 | 121,218,085 | 8.49 | 279,238,701 | 1,427,125,473 | 44.63 |
12. | To give the directors authority to allot shares in the Company | 1,670,486,435 | 98.51 | 25,244,596 | 1.49 | 10,625,031 | 1,695,731,031 | 53.03 |
13. | To dis-apply pre-emption rights | 1,695,474,029 | 99.65 | 5,935,667 | 0.35 | 4,926,100 | 1,701,409,696 | 53.20 |
14. | To empower the Company to make market purchases of its shares | 1,696,696,176 | 99.67 | 5,573,932 | 0.33 | 4,094,066 | 1,702,270,108 | 53.23 |
15. | To approve the Directors' Remuneration Report | 1,508,079,737 | 88.75 | 191,165,866 | 11.25 | 7,117,978 | 1,699,245,603 | 53.22 |
16. | To authorise political donations & expenditure | 1,594,954,124 | 94.00 | 101,850,373 | 6.00 | 9,553,592 | 1,696,804,497 | 53.22 |
17. | To approve the calling of General Meeting on 14 days' notice | 1,655,102,444 | 97.29 | 46,110,866 | 2.71 | 5,144,779 | 1,701,213,310 | 53.22 |
The poll results will be available shortly on the Company's website www.taylorwimpeyplc.com.
In accordance with Listing Rule 9.6.2 copies of the special business resolutions (15, 16 & 17) passed at the meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do