Taylor Wimpey Regulatory News (TW.)

Resolution

Votes For

Votes Against

Votes Withheld

Total votes cast

No. of Shares

% of shares voted

No. of Shares

% of shares voted

No. of shares

No. of shares

1.

To receive the 2009 Directors' and Auditors' Reports and Accounts

1,636,251,575

99.84%

2,619,057

0.16%

637,230

1,638,870,632

2.

To elect Sheryl Palmer as a director

1,626,917,968

99.29%

11,632,065

0.71%

948,564

1,638,550,033

3.

To elect Rob Rowley as a director

1,631,026,732

99.54%

7,571,791

0.46%

900,074

1,638,598,523

4.

To re-elect Katherine Innes Ker as a director

1,634,855,936

99.77%

3,765,636

0.23%

877,025

1,638,621,572

5.

To re-elect Pete Redfern as a director

1,627,553,578

99.33%

11,040,377

0.67%

904,642

1,638,593,955

6.

To re-appoint Deloitte LLP as auditors

1,498,376,904

91.51%

138,952,296

8.49%

2,171,660

1,637,329,200

7.

To give the directors authority to allot shares

1,612,855,981

99.06%

15,293,312

0.94%

11,325,735

1,628,149,293

8.

To dis-apply pre-emption rights

1,635,123,124

99.83%

2,854,878

0.17%

1,516,442

1,637,978,002

9.

To empower the Company to make market purchases of its shares

1,628,804,906

99.96%

700,871

0.04%

10,001,455

1,629,505,777

10.

To approve the Directors' Remuneration Report

1,393,205,328

86.73%

213,170,193

13.27%

33,098,875

1,606,375,521

11.

To authorise political donations and expenditure

1,527,606,312

93.95%

98,311,594

6.05%

13,562,909

1,625,917,906

12.

To call a General Meeting on 14 days' notice

1,586,304,890

96.87%

51,173,994

3.13%

1,994,523

1,637,478,884

13.

To adopt new Articles of Association

1,620,233,537

99.81%

3,061,220

0.19%

16,186,058

1,623,294,757