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RESULTS OF THE 2016 ANNUAL GENERAL MEETING

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RNS Number : 7020W
Taylor Wimpey PLC
28 April 2016
 

Taylor Wimpey plc

28 April 2016

TAYLOR WIMPEY PLC RESULTS OF THE 2016 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 28 April 2016, all the resolutions were voted on by poll and were passed by the Shareholders.  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 (18-23) 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. 

 

The results of the poll for each resolution are 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 2015 Directors' and Auditors' Reports and Financial Statements

1,966,730,115

99.99

216,676

0.01

4,091,090

1,966,946,791

60.25

2

To approve a final dividend

1,969,420,563

99.99

172,368

0.01

1,444,950

1,969,592,931

60.33

3

To approve a special dividend

1,969,233,596

99.98

353,376

0.02

1,450,909

1,969,586,972

60.33

4

To re-elect Kevin Beeston as a director

1,950,539,552

99.10

17,716,465

0.90

2,781,963

1,968,256,017

60.29

5

To re-elect Pete Redfern as a director

1,954,625,126

99.25

14,863,176

0.75

1,543,493

1,969,488,302

60.33

6

To re-elect Ryan Mangold as a director

1,949,279,991

98.97

20,211,952

1.03

1,539,852

1,969,491,943

60.33

7

To re-elect James Jordan as a director

1,920,740,849

98.94

20,498,628

1.06

29,798,403

1,941,239,477

59.46

8

To re-elect Kate Barker DBE as a director

1,959,234,639

99.48

10,200,871

0.52

1,596,286

1,969,435,510

60.33

9

To re-elect Baroness Ford of Cunninghame as a director

1,766,257,124

89.72

202,461,944

10.28

2,312,726

1,968,719,068

60.30

10

To re-elect Mike Hussey as a director

1,959,347,514

99.49

10,121,586

0.51

1,562,696

1,969,469,100

60.33

11

To re-elect Robert Rowley as a director

1,954,502,766

99.24

14,951,320

0.76

1,577,709

1,969,454,086

60.33

12

To elect Humphrey Singer as a director

1,955,470,947

99.29

13,918,650

0.71

1,642,199

1,969,389,597

60.32

13

To re-appoint Deloitte LLP as auditors

1,932,302,860

98.14

36,599,029

1.86

2,131,169

1,968,901,889

60.31

14

To authorise the Audit Committee to determine the Auditors' fees

1,965,903,263

99.82

3,610,982

0.18

1,518,813

1,969,514,245

60.33

15

To give the directors authority to allot shares in the Company

1,754,562,001

89.46

206,751,817

10.54

9,717,977

1,961,313,818

60.08

16

To dis-apply pre-emption rights

1,720,029,290

87.29

250,455,809

12.71

540,909

1,970,485,099

60.36

17

To empower the Company  to make market  purchases of its shares

1,947,696,864

98.90

21,734,440

1.10

1,600,492

1,969,431,304

60.33

18

To approve the Directors' Remuneration Report

1,938,324,350

98.47

30,065,021

1.53

2,643,687

1,968,389,371

60.29

19

To authorise political donations and expenditure

1,909,489,127

98.59

27,245,083

1.41

34,290,798

1,936,734,210

59.32

20

To approve the sale of a property to Pete Redfern

1,943,282,373

99.92

1,595,048

0.08

26,154,375

1,944,877,421

59.57

21

To approve the sale of a property to Pete Redfern

1,943,258,772

99.92

1,636,946

0.08

26,136,078

1,944,895,718

59.57

22

To approve the sale of a property to Ryan Mangold

1,943,270,890

99.92

1,614,604

0.08

26,158,169

1,944,885,494

59.57

23

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

1,798,446,473

91.99

156,682,046

8.01

15,903,276

1,955,128,519

59.89

 


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