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Notice of AGM

6th Mar 2006 14:44

Taylor Woodrow PLC06 March 2006 Taylor Woodrow plc 2006 Annual General Meeting and 2005 final dividend Taylor Woodrow plc's 2006 Annual General Meeting will be held at 2 pm onWednesday 3 May 2006 at the Renewal Conference Centre, Lode Lane, Solihull, WestMidlands, B91 2JR. Subject to approval at the AGM, the 2005 final dividend will be paid on Monday 3July 2006 to shareholders whose names appear on the register of members at theclose of business on Friday 2 June 2006. The company offers a Dividend Re-Investment Plan, which provides shareholderswith a facility to use their cash dividends to purchase Taylor Woodrow plcshares in the market . Details will be contained in the 2006 AGM circular, whichwill be posted to ordinary shareholders with the 2005 Annual Report andAccounts, on Tuesday 28 March 2006. Copies of the 2005 Annual Report and Accounts and the 2006 AGM circular willalso be available from that date on the Company's website taylorwoodrow.com andfrom the registered office at 2 Princes Way, Solihull, West Midlands, B91 3ES. The latest date for receipt of Dividend Re-Investment Plan mandate forms for the2005 final dividend is Friday 2 June 2006. The latest date for receipt ofnotices of withdrawal from the Plan for the 2005 final dividend is Friday 16June 2006. Ends For further information please contact Ian Morris 0121 600 8520 / 07816 518 767Taylor Woodrow Media Enquiries Jonathan Drake 0121 600 8394 / 07816 517 039Taylor Woodrow Investor Relations Ben Woodford 020 7861 3232Bell Pottinger This information is provided by RNS The company news service from the London Stock Exchange

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