26th Apr 2005 17:14
Taylor Woodrow PLC26 April 2005 Taylor Woodrow plc announces that at its Annual General Meeting held on Tuesday26 April 2005 all resolutions put to the meeting were approved by votes on ashow of hands. For information, the following represents the audited proxy position at theclose of books at 2.00 p.m. on Sunday 24 April 2005. The number of 25p ordinaryshares in issue at that date was 588,007,937. Resolution Description Votes for Votes to be Votes against Votes witheld Total votes indicated cast at in proxies lodged Chairman's with the Registrar Discretion Resolution 1 To receive the 2004 report 260,377,191 1,053,647 237,364 7,463,546 269,131,748 and accountsResolution 2 To declare a final 268,098,956 1,028,719 1,687 2,386 269,131,748 dividend for 2004 of 8.1p per shareResolution 3 To approve the 233,539,880 1,054,742 24,339,413 10,197,713 269,131,748 remuneration reportResolution 4 To re-elect Iain Napier 265,489,840 1,087,570 2,519,409 34,929 269,131,748Resolution 5 To re-elect Peter Johnson 266,882,624 1,087,570 1,125,403 36,151 269,131,748Resolution 6 To re-elect Andrew Dougal 267,607,723 1,090,158 396,180 37,687 269,131,748Resolution 7 To re-appoint Auditors 263,884,614 1,076,854 1,751,266 2,419,014 269,131,748Resolution 8 Auditors' remuneration 267,542,329 1,071,829 495,133 22,457 269,131,748Resolution 9 To amend The Taylor 243,558,031 1,134,681 22,778,902 1,660,134 269,131,748 Woodrow 2004 Performance Share PlanResolution Share limit for the 267,468,115 1,098,932 298,648 266,053 269,131,74810 Employee Share Purchase PlanResolution Authority to allot shares 265,657,847 1,086,508 2,324,102 63,291 269,131,74811Resolution Authority to dis-apply 267,787,026 1,107,340 136,326 101,056 269,131,74812 pre-emption rightsResolution Authority to make market 267,706,545 1,092,320 70,615 262,268 269,131,74813 purchasesResolution Amend the Articles of 267,659,408 1,119,657 76,198 276,485 269,131,74814 Association Two copies of the resolutions passed as Special Business will be submitted tothe UK Listing Authority on 27 April 2005 and will be available for inspectionat the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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