Taylor Wimpey Regulatory News (TW.)

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 2016 Directors' and Auditors' Reports and Financial Statements

2,011,915,779

99.99%

261,680

0.01%

565,202

2,012,177,459

61.50%

2

To approve a final dividend

2,012,018,161

99.97%

537,680

0.03%

186,820

2,012,552,841

61.51%

3

To approve a special dividend

2,011,994,552

99.97%

553,966

0.03%

194,143

2,012,548,518

61.51%

4

To re-elect Kevin Beeston as a director

1,965,438,299

99.08%

18,158,352

0.92%

29,146,010

1,983,596,651

60.63%

5

To re-elect Pete Redfern as a director

2,000,288,725

99.51%

9,947,890

0.49%

2,506,046

2,010,236,615

61.44%

6

To re-elect Ryan Mangold as a director

2,000,216,300

99.50%

10,003,404

0.50%

2,522,957

2,010,219,704

61.44%

7

To re-elect James Jordan as a director

1,972,829,725

99.50%

9,976,578

0.50%

29,936,358

1,982,806,303

60.60%

8

To re-elect Kate Barker DBE as a director

2,002,343,866

99.61%

7,837,732

0.39%

2,554,978

2,010,181,598

61.44%

9

To re-elect Mike Hussey as a director

2,002,058,609

99.59%

8,149,554

0.41%

2,528,413

2,010,208,163

61.44%

10

To re-elect Rob Rowley as a director

1,985,295,210

98.76%

24,925,686

1.24%

2,515,680

2,010,220,896

61.44%

11

To re-elect Humphrey Singer as a director

2,001,807,387

99.58%

8,376,827

0.42%

2,552,362

2,010,184,214

61.44%

12

To elect Angela Knight CBE as a director

2,001,440,362

99.57%

8,689,241

0.43%

2,606,973

2,010,129,603

61.44%

13

To re-appoint Deloitte LLP as auditors

1,983,378,661

99.58%

8,349,086

0.42%

21,008,829

1,991,728,467

60.88%

14

To authorise the Audit Committee to determine the Auditors' fees

2,011,607,014

99.96%

871,341

0.04%

258,221

2,012,478,355

61.51%

15

To give the directors authority to allot shares in the Company

1,706,002,731

84.89%

303,744,426

15.11%

2,989,419

2,009,747,157

61.43%

16

To dis-apply pre-emption rights (General Power)

2,008,402,508

99.82%

3,705,678

0.18%

628,390

2,012,108,186

61.50%

17

To dis-apply pre-emption rights (Additional Power)

1,687,786,591

83.88%

324,283,547

16.12%

648,815

2,012,070,138

61.50%

18

To empower the Company to make market purchases of its shares

1,990,969,788

98.96%

20,938,158

1.04%

828,618

2,011,907,946

61.49%

19

To approve the Directors' Remuneration Report

1,973,841,846

98.14%

37,479,479

1.86%

1,415,251

2,011,321,325

61.47%

20

To approve the Directors' Remuneration Policy

1,973,016,758

98.10%

38,217,681

1.90%

1,502,137

2,011,234,439

61.47%

21

To approve the rules of the Taylor Wimpey 2017 Performance Share Plan

1,963,616,278

97.60%

48,235,418

2.40%

884,880

2,011,851,697

61.49%

22

To authorise political donations and expenditure

1,919,388,677

96.82%

62,944,123

3.18%

30,400,776

1,982,332,800

60.59%

23

To approve the calling of general meetings on 14 days' notice

1,861,993,609

93.03%

139,497,949

6.97%

11,245,018

2,001,491,558

61.17%