REG - Taylor Wimpey PLC - Result of AGM
RNS Number : 3500WTaylor Wimpey PLC22 April 2021
22 April 2021
Taylor Wimpey plc
Results of the 2021 Annual General Meeting
At the Annual General Meeting of Taylor Wimpey plc (the "Company") held at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR on Thursday 22 April 2021, all the resolutions were voted on by poll and were passed by shareholders. The Poll results are 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 (19, 20, 21 and 22) 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.
The results of the poll for each resolution were as follows:
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 2020 Directors' and Auditors' Reports and Financial Statements
2,266,806,982
99.99%
232,114
0.01%
2,966,003
2,267,039,096
62.18%
2
To approve a final dividend
2,270,198,729
99.98%
486,789
0.02%
79,544
2,270,685,518
62.28%
3
To re-elect Irene Dorner as a director
2,253,877,303
99.27%
16,530,787
0.73%
356,972
2,270,408,090
62.27%
4
To re-elect Pete Redfern as a director
2,269,032,865
99.97%
648,706
0.03%
323,528
2,269,681,571
62.25%
5
To re-elect Chris Carney as a director
2,266,639,859
99.87%
3,029,990
0.13%
335,250
2,269,669,849
62.25%
6
To re-elect Jennie Daly as a director
2,269,616,856
99.96%
796,155
0.04%
352,051
2,270,413,011
62.27%
7
To re-elect Gwyn Burr as a director
2,258,541,256
99.48%
11,873,064
0.52%
350,742
2,270,414,320
62.27%
8
To re-elect Angela Knight CBE as a director
2,258,108,284
99.46%
12,349,175
0.54%
307,603
2,270,457,459
62.27%
9
To re-elect Robert Noel as a director
2,267,953,602
99.93%
1,689,144
0.07%
362,353
2,269,642,746
62.25%
10
To re-elect Humphrey Singer as a director
2,266,925,760
99.88%
2,673,585
0.12%
405,754
2,269,599,345
62.25%
11
To elect Lord Jitesh Gadhia
2,268,614,025
99.93%
1,681,825
0.07%
469,212
2,270,295,850
62.27%
12
To elect Scilla Grimble
2,268,318,090
99.95%
1,221,771
0.05%
465,238
2,269,539,861
62.25%
13
To appoint PricewaterhouseCoopers LLP as auditors
2,224,535,219
98.01%
45,119,358
1.99%
350,522
2,269,654,577
62.25%
14
To authorise the Audit Committee to determine the auditors' fees
2,253,864,034
99.30%
15,932,068
0.70%
208,997
2,269,796,102
62.25%
15
To give the directors authority to allot shares in the Company
1,886,701,091
83.12%
383,096,493
16.88%
207,515
2,269,797,584
62.25%
16
To dis-apply pre-emption rights (General Power)
2,230,950,361
98.29%
38,795,663
1.71%
259,075
2,269,746,024
62.25%
17
To dis-apply pre-emption rights (Additional Power)
2,130,415,991
93.86%
139,324,840
6.14%
264,268
2,269,740,831
62.25%
18
To empower the Company to make market purchases of its shares
2,230,195,821
98.55%
32,823,579
1.45%
6,985,699
2,263,019,400
62.07%
19
To approve the Directors' Remuneration Report
2,216,612,359
97.67%
52,990,912
2.33%
401,828
2,269,603,271
62.25%
20
To authorise political donations and expenditure
2,102,395,411
93.95%
135,316,926
6.05%
32,292,762
2,237,712,337
61.37%
21
To approve the calling of general meetings on 14 days' notice
2,143,313,684
94.43%
126,494,571
5.57%
196,844
2,269,808,255
62.25%
22
To approve the amendments to the Articles of Association
2,268,025,200
99.96%
1,011,594
0.04%
968,305
2,269,036,794
62.23%
For further information please contact:
Taylor Wimpey plc
Alice Marsden, Group General Counsel and Company Secretary Tel: +44 (0) 1494 885616
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