17th Apr 2008 14:27
Taylor Wimpey PLC17 April 2008 Taylor Wimpey plc announces that at its Annual General Meeting held on Thursday,17 April 2008 all resolutions put to the meeting were approved by votes on ashow of hands. Two copies of the resolutions passed as Special Business will be submitted tothe UK Listing Authority on 18 April 2008 and will be available for inspectionat the UK Listing Authority's Document Viewing Facility, which is situated atFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS. Information on the proxy votes lodged for resolutions passed at the AnnualGeneral Meeting is as follows: Number of shares in issue: 1,055,566,274 (excluding 102,732,927 shares held inTreasury) Number of shareholders at meeting date: 18,646 Voting: Show of hands - one vote per attendee atthe meeting. All resolutions were passed on a show ofhands. With regard to resolution 6, no vote was taken atthe meeting due to the departure of Ian Sutcliffe on 14April 2008. On a poll - one vote per share.Number of votes comprised in valid forms of Votes to be Votes Votes Total votes Pollproxy lodged with the Registrar by 11.00 am on Votes for cast at against witheld indicated in15 April 2008 Chairman's proxies lodged Yes / No Discretion with the RegistrarResolution Receive the 2007 Accounts 623,292,346 687,328 1,057,344 379,221 625,416,239 No1 Resolution Approve 10.25p Final Dividend 623,659,744 669,927 862,892 223,676 625,416,239 No2 for 2007 Resolution Elect Peter Redfern as a 597,247,793 736,258 4,392,092 23,040,096 625,416,239 No3 Director Resolution Elect Baroness Dean as a 622,954,361 715,156 1,620,926 125,794 625,416,237 No4 Director Resolution Elect Anthony Reading as a 622,514,475 759,784 1,974,353 167,627 625,416,239 No5 Director Resolution Elect Ian Sutcliffe as a 600,280,466 737,899 1,528,833 22,869,041 625,416,239 N/A6 Director Resolution Elect David Williams as a 619,656,228 763,618 4,825,279 171,114 625,416,239 No7 Director Resolution Re-elect Peter Johnson as a 600,282,866 729,462 1,544,689 22,859,222 625,416,239 No8 Director Resolution Re-elect Andrew Dougal as a 622,931,241 743,183 1,554,215 187,600 625,416,239 No9 Director Resolution Re-appoint Auditors 604,202,444 712,096 17,798,927 2,702,772 625,416,239 No10 Resolution Authority to allot shares 618,375,066 696,890 6,187,896 156,386 625,416,238 No11 Resolution Authority to dis-apply 617,523,330 852,358 6,310,644 729,907 625,416,239 No12 pre-emption rights Resolution Authority to make market 622,906,458 725,294 1,670,523 113,964 625,416,239 No13 purchases Resolution Approve the Remuneration Report 514,080,366 764,763 54,173,297 56,397,811 625,416,237 No14 Resolution Authorise political expenditure 613,959,016 899,153 9,460,817 1,097,250 625,416,236 No15 Resolution Adopt the Performance Share Plan 593,204,305 737,166 10,323,750 21,151,018 625,416,239 No16 Resolution Adopt the Share Option Plan 590,925,871 732,209 11,283,534 22,474,625 625,416,239 No17 Resolution Amend the Articles of 622,859,201 738,458 908,297 910,282 625,416,238 No18 Association James JordanGroup Company Secretary and General Counsel17 April 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Taylor Wimpey