Taylor Wimpey Regulatory News (TW.)

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 2011 Directors' and Auditors' Reports and Accounts

2,082,018,786

99.99

145,002

0.01

140,910

2,082,163,788

64.6

2.

To declare a final dividend

2,082,157,050

99.99

58,772

0.01

94,961

2,082,215,822

64.6

3.

To re-elect Kevin Beeston as a director

2,004,921,102

96.30

77,079,688

3.70

309,993

2,082,000,790

64.6

4.

To re-elect Pete Redfern as a director

2,049,269,458

98.43

32,707,065

1.57

334,260

2,081,976,523

64.6

5.

To re-elect Ryan Mangold as a director

2,079,474,588

99.88

2,506,800

0.12

329,395

2,081,981,388

64.6

6.

To re-elect Kate Barker CBE as a director

2,076,711,229

99.75

5,146,561

0.25

452,993

2,081,857,790

64.6

7.

To re-elect Baroness Dean of Thornton-le-Fylde as a director

2,079,082,579

99.87

2,795,529

0.13

432,675

2,081,878,108

64.6

8.

To re-elect Anthony Reading MBE as a director

1,992,767,413

95.72

89,094,947

4.28

448,423

2,081,862,360

64.6

9.

To re-elect Robert Rowley as a director

1,992,876,173

95.72

89,014,558

4.28

419,552

2,081,890,731

64.6

10.

To elect Mike Hussey as a director

2,079,397,367

99.88

2,463,043

0.12

450,373

2,081,860,410

64.6

11.

To elect James Jordan as a director

2,071,321,891

99.88

2,525,605

0.12

8,463,287

2,073,847,496

64.3

12.

To re-appoint Deloitte LLP as auditors

1,897,851,361

92.19

160,691,201

7.81

23,768,219

2,058,542,562

63.9

13.

To authorise the Audit Committee to determine the Auditors' fees

1,940,795,255

94.72

108,161,087

5.28

33,354,441

2,048,956,342

63.6

14.

To give the directors authority to allot shares in the Company

1,876,987,899

91.19

181,251,975

8.81

24,070,909

2,058,239,874

63.9

15.

To dis-apply pre-emption rights

1,907,079,454

91.74

171,622,572

8.26

3,607,732

2,078,702,026

64.5

16.

To empower the Company to make market purchases of its shares

2,066,040,556

99.23

16,032,324

0.77

237,903

2,082,072,880

64.6

17.

To approve the Directors' Remuneration Report

1,936,215,144

93.22

140,740,124

6.78

5,348,514

2,076,955,268

64.5

18.

To authorise political donations & expenditure

1,868,592,414

99.19

15,213,013

0.81

198,505,355

1,883,805,427

58.5

19.

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

1,962,832,794

94.28

119,183,536

5.72

294,453

2,082,016,330

64.6