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RESULTS OF THE 2014 ANNUAL GENERAL MEETING

17 Apr 2014 14:26

RNS Number : 1091F
Taylor Wimpey PLC
17 April 2014
 



Taylor Wimpey plc

 

17 April 2014

Taylor Wimpey plc

 

Results of the 2014 Annual General Meeting

 

At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at The British Medical Association, BMA House,

Tavistock Square, London WC1H 9JP on Thursday 17 April 2014, 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 (including Discretion) 

Votes Against 

Votes Withheld

Total votes cast (excluding Votes Withheld)

% of shares voted

% of

 shares voted

% of Issued Share Capital

No. of Shares

No. of Shares

No. of Shares

No. of Shares

1

To receive the 2013 Directors' and Auditors' Reports and Financial Statements

1,874,781,951

99.99

270,400

0.01

7,966,110

1,875,052,351

57.69

2

To declare a final dividend

1,872,040,752

99.87

2,525,856

0.13

7,858,532

1,874,566,608

57.67

3

To re-elect Kevin Beeston as a director

1,854,922,028

98.96

19,508,175

1.04

7,994,343

1,874,430,203

57.67

4

To re-elect Pete Redfern as a director

1,793,844,664

95.70

80,515,797

4.30

8,064,085

1,874,360,461

57.67

5

To re-elect Ryan Mangold as a director

1,857,228,619

99.08

17,157,915

0.92

8,031,927

1,874,386,534

57.67

6

To re-elect James Jordan as a director

1,840,795,422

99.08

17,045,001

0.92

24,584,123

1,857,840,423

57.16

7

To re-elect Kate Barker CBE as a director

1,858,851,724

99.17

15,493,997

0.83

8,069,150

1,874,345,721

57.67

8

To re-elect Mike Hussey as a director

1,858,744,578

99.17

15,604,833

0.83

8,068,369

1,874,349,411

57.67

9

To re-elect Robert Rowley as a director

1,857,614,569

99.17

15,585,077

0.83

9,218,815

1,873,199,646

57.63

10

To elect Baroness Ford of Cunninghame as a director

1,858,295,384

99.15

16,018,647

0.85

8,104,430

1,874,314,031

57.67

11

To re-appoint Deloitte LLP as auditors

1,836,177,750

98.76

23,135,660

1.24

23,101,470

1,859,313,410

57.20

12

To authorise the Audit Committee to determine the Auditors' fees

1,873,257,347

99.94

1,167,926

0.06

7,989,608

1,874,425,273

57.67

13

To give the directors authority to allot shares in the Company

1,845,276,448

98.58

26,494,572

1.42

10,644,455

1,871,771,020

57.59

14

To dis-apply pre-emption rights

1,870,626,195

99.92

1,465,624

0.08

10,322,469

1,872,091,819

57.60

15

To empower the Company to make market purchases of its shares

1,868,198,785

99.69

5,726,617

0.31

8,490,073

1,873,925,402

57.65

16

To approve the Directors' Remuneration Policy Report

1,805,909,298

98.22

32,712,211

1.78

43,792,778

1,838,621,509

56.57

17

To approve the Directors' Remuneration Report

1,862,930,474

99.42

10,836,415

0.58

8,647,399

1,873,766,889

57.65

18

To authorise political donations & expenditure

1,776,799,801

95.34

86,797,228

4.66

18,817,850

1,863,597,029

57.34

19

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

1,747,660,158

93.23

126,857,561

6.77

7,897,162

1,874,517,719

57.67

 

 

 

The poll results will be available shortly on the Company's website www.taylorwimpey.co.uk

 

In accordance with Listing Rule 9.6.2 copies of the special business resolutions (16-19) passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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