Taylor Wimpey PLC Annual Financial Report and Upcoming Board Changes (9076T)
22 Marzo 2023 - 4:40PM
UK Regulatory
TIDMTW.
RNS Number : 9076T
Taylor Wimpey PLC
22 March 2023
22 March 2023
Taylor Wimpey plc
Notice of Annual General Meeting and upcoming Board changes
Annual Report and Accounts 2022 incorporating the Notice of the
2023 Annual General Meeting
We are pleased to publish our Annual Report and Accounts 2022,
incorporating the Notice of the 2023 Annual General Meeting (AGM)
which is to be held in the Gerrards Suite at the Crowne Plaza
Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Thursday 27
April 2023 at 10:30am.
In accordance with Disclosure and Transparency Rule 4.1.3,
copies of the Annual Report and Accounts 2022 incorporating the
Notice of the 2023 AGM, the Notice of Availability letter sent to
shareholders receiving web communications, the revised Share
Incentive Plan rules and new Sharesave Plan rules are being
published today. A copy of each of the documents, has been
submitted to the National Storage Mechanism and will shortly be
available on its website at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Printed copies of the Annual Report and Accounts 2022 are
available at our registered office: Gate House, Turnpike Road, High
Wycombe, HP12 3NR and it is also available to download from our
website at:
www.taylorwimpey.co.uk/corporate/investors/2022-annual-report
Upcoming Board changes
On 16 December 2022 it was announced that Robert Noel would
succeed Irene Dorner as Chair of the Board following the conclusion
of the AGM on 27 April 2023.
Following this change a number of additional Board changes have
been agreed and in accordance with UK Listing Rule 9.6.11, we are
pleased to announce the following changes which will take effect
following the AGM:
-- Irene Dorner will become a Non Executive Director and will
stand down as a member of the Remuneration Committee.
-- Humphrey Singer will succeed Robert as Senior Independent
Director. Humphrey has been an independent Non Executive Director
since December 2015 and is Chair of the Audit Committee and member
of the Nomination and Governance Committee.
-- Mark Castle will succeed Robert as the Board's Employee
Champion. Mark joined the Board as an independent Non Executive
Director in June 2022 and is a member of the Audit Committee and
Nomination and Governance Committee.
-- Clodagh Moriarty and Mark Castle will become members of the
Remuneration Committee. Clodagh joined the Board as an independent
Non Executive Director in June 2022 and is a member of the
Nomination and Governance Committee.
-Ends-
For further information please contact:
Taylor Wimpey plc
Ishaq Kayani, Group General Counsel and Company Secretary Tel: +44 (0)1494 558323
Notes to editors:
Taylor Wimpey plc is a customer-focused homebuilder operating at
a local level from 22 regional businesses across the UK. We also
have operations in Spain.
For further information please visit the Group's website:
www.taylorwimpey.co.uk/corporate
Follow us on Twitter @TaylorWimpeyplc
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END
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