RNS Number : 7225L
Taylor Wimpey PLC
23 April 2024
 

 

 

23 April 2024

Taylor Wimpey plc

Results of the 2024 Annual General Meeting

 

Taylor Wimpey plc (the "Company") announces that at its Annual General Meeting held at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Tuesday 23 April 2024, all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority by means of a poll vote.  The results of the poll for each resolution are set out below and will also be available on the Company's website www.taylorwimpey.co.uk. 

 

In accordance with Listing Rule 9.6.2 copies of the special business resolutions (15 to 17 and 20) passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

 


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 2023 Directors' and Auditors' Reports and Financial Statements

2,318,020,180

99.99

339,171

0.01

24,909,144

2,318,359,351

65.50%

2

To approve a final dividend

2,342,904,059

100.00

108,768

0.00

255,668

2,343,012,827

66.20%

3

To re-elect Robert Noel as a director

2,248,535,109

95.98

94,122,150

4.02

611,235

2,342,657,259

66.19%

4

To re-elect Jennie Daly as a director

2,339,611,752

99.87

3,111,000

0.13

545,743

2,342,722,752

66.19%

5

To re-elect Chris Carney as a director

2,337,790,364

99.79

4,882,228

0.21

595,903

2,342,672,592

66.19%

6

To re-elect Humphrey Singer as a director

2,296,288,117

98.02

46,381,372

1.98

599,005

2,342,669,489

66.19%

7

To re-elect Irene Dorner as a director

2,168,782,094

92.58

173,920,264

7.42

566,135

2,342,702,358

66.19%

8

To re-elect Lord Jitesh Gadhia as a director

2,293,408,894

97.89

49,335,941

2.11

523,659

2,342,744,835

66.19%

9

To re-elect Scilla Grimble as a director

2,296,070,765

98.01

46,612,562

1.99

585,167

2,342,683,327

66.19%

10

To re-elect Mark Castle as a director

2,295,940,307

98.01

46,727,662

1.99

600,552

2,342,667,969

66.19%

11

To re-elect Clodagh Moriarty as a director

2,275,167,262

97.98

46,789,657

2.02

21,311,575

2,321,956,919

65.60%

12

To re-appoint PricewaterhouseCoopers LLP as auditors

2,315,164,961

98.82

27,674,794

1.18

428,740

2,342,839,755

66.19%

13

To authorise the Audit Committee to determine the external Auditors' fees

2,336,153,637

99.72

6,645,883

0.28

468,975

2,342,799,520

66.19%

14

To give the Directors authority to allot shares in the Company

2,208,851,738

94.28

133,893,835

5.72

522,920

2,342,745,573

66.19%

15

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

2,229,112,182

95.16

113,401,322

4.84

754,990

2,342,513,504

66.19%

16

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

2,162,321,264

92.75

169,106,540

7.25

11,840,689

2,331,427,804

65.87%

17

To empower the Company to make market purchases of its shares

2,321,402,327

99.10

21,194,621

0.90

671,547

2,342,596,948

66.19%

18

To approve the Directors' Remuneration Report

2,251,430,976

96.57

80,074,447

3.43

11,763,071

2,331,505,423

65.87%

19

To authorise political donations and expenditure

2,301,036,101

99.59

9,373,113

0.41

32,859,281

2,310,409,214

65.28%

20

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

2,236,781,175

95.36

108,824,707

4.64

416,248

2,345,605,882

66.27%

 

-Ends-

For further information please contact:                                        

 

Taylor Wimpey plc                                                   

Ishaq Kayani, Group General Counsel and Company Secretary                   Tel: +44 (0) 1494 885616

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