Taylor Wimpey Regulatory News (TW.)

Resolution

Votes Withheld

Total votes cast (excluding Votes Withheld

Votes For (including Discretion)

Votes Against

% of shares voted

% of Issued Share Capital

No. of Shares

No. of Shares

 % of shares voted

No. of Shares

No. of shares

1

To receive the 2012 Directors' and Auditors' Reports and Accounts

2,126,894,866

99.99

134,173

0.01

850,804

2,127,029,039

65.81

2

To declare a final dividend

2,127,032,525

99.99

57,960

0.01

789,358

2,127,090,485

65.81

3

To re-elect Kevin Beeston as a director

2,121,452,414

99.74

5,545,728

0.26

881,701

2,126,998,142

65.81

4

To re-elect Pete Redfern as a director

2,059,750,253

96.84

67,146,196

3.16

983,394

2,126,896,449

65.80

5

To re-elect Ryan Mangold as a director

2,122,621,977

99.80

4,325,267

0.20

932,599

2,126,947,244

65.81

6

To re-elect James Jordan as a director

2,103,784,923

99.79

4,379,289

0.21

19,715,631

2,108,164,212

65.23

7

To re-elect Kate Barker CBE as a director

2,123,806,062

99.85

3,103,667

0.15

964,029

2,126,909,729

65.81

8

To re-elect Mike Hussey as a director

2,123,856,535

99.86

3,026,680

0.14

990,543

2,126,883,215

65.80

9

To re-elect Anthony Reading MBE as a director

2,003,319,015

94.19

123,567,985

5.81

986,758

2,126,887,000

65.80

10

To re-elect Robert Rowley as a director

2,123,807,127

99.86

3,051,395

0.14

1,015,236

2,126,858,522

65.80

11

To re-appoint Deloitte LLP as auditors

2,072,614,905

98.44

32,761,426

1.56

22,497,427

2,105,376,331

65.14

12

To authorise the Audit Committee to determine the Auditors' fees

2,092,035,683

99.37

13,304,496

0.63

22,533,579

2,105,340,179

65.14

13

To give the directors authority to allot shares in the Company

2,097,788,740

99.08

19,452,494

0.92

10,632,524

2,117,241,234

65.51

14

To dis-apply pre-emption rights

2,121,283,819

99.95

1,067,800

0.05

5,513,766

2,122,351,619

65.66

15

To empower the Company to make market purchases of its shares

2,123,651,544

99.85

3,244,532

0.15

953,812

2,126,896,076

65.80

16

To approve the Directors' Remuneration Report

1,695,313,252

83.66

331,029,385

16.34

101,531,121

2,026,342,637

62.69

17

To authorise political donations & expenditure

2,080,112,317

98.45

32,714,320

1.55

15,023,251

2,112,826,637

65.37

18

To approve the renewal of the TW Savings-Related Share Option Plan

2,085,616,816

98.17

38,838,589

1.83

3,423,353

2,124,450,405

65.73

19

To approve the renewal of the TW Share Incentive Plan

2,125,321,925

99.94

1,344,588

0.06

1,207,245

2,126,666,513

65.80

20

To approve the sale of a TW apartment to Mr Pete Redfern

1,880,959,822

91.23

180,724,976

8.77

66,188,960

2,061,684,798

63.79

21

To approve the calling of General Meeting on 14 days' notice

2,022,573,567

95.09

104,416,222

4.91

883,969

2,126,989,789

65.81