29th Apr 2010 15:29
Taylor Wimpey plc
29 April 2010
Taylor Wimpey plc
Results of the 2010 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 29 April 2010, all the resolutions were voted on by poll and were passed by the Shareholders. The results of the poll for each resolution were as follows:
Poll Results
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Resolution |
Votes For |
Votes Against |
Votes Withheld |
Total votes cast |
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No. of Shares |
% of shares voted |
No. of Shares |
% of shares voted |
No. of shares |
No. of shares |
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1. |
To receive the 2009 Directors' and Auditors' Reports and Accounts |
1,636,251,575 |
99.84% |
2,619,057 |
0.16% |
637,230 |
1,638,870,632 |
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2. |
To elect Sheryl Palmer as a director |
1,626,917,968 |
99.29% |
11,632,065 |
0.71% |
948,564 |
1,638,550,033 |
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3. |
To elect Rob Rowley as a director |
1,631,026,732 |
99.54% |
7,571,791 |
0.46% |
900,074 |
1,638,598,523 |
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4. |
To re-elect Katherine Innes Ker as a director |
1,634,855,936 |
99.77% |
3,765,636 |
0.23% |
877,025 |
1,638,621,572 |
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5. |
To re-elect Pete Redfern as a director |
1,627,553,578 |
99.33% |
11,040,377 |
0.67% |
904,642 |
1,638,593,955 |
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6. |
To re-appoint Deloitte LLP as auditors |
1,498,376,904 |
91.51% |
138,952,296 |
8.49% |
2,171,660 |
1,637,329,200 |
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7. |
To give the directors authority to allot shares |
1,612,855,981 |
99.06% |
15,293,312 |
0.94% |
11,325,735 |
1,628,149,293 |
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8. |
To dis-apply pre-emption rights |
1,635,123,124 |
99.83% |
2,854,878 |
0.17% |
1,516,442 |
1,637,978,002 |
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9. |
To empower the Company to make market purchases of its shares |
1,628,804,906 |
99.96% |
700,871 |
0.04% |
10,001,455 |
1,629,505,777 |
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10. |
To approve the Directors' Remuneration Report |
1,393,205,328 |
86.73% |
213,170,193 |
13.27% |
33,098,875 |
1,606,375,521 |
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11. |
To authorise political donations and expenditure |
1,527,606,312 |
93.95% |
98,311,594 |
6.05% |
13,562,909 |
1,625,917,906 |
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12. |
To call a General Meeting on 14 days' notice |
1,586,304,890 |
96.87% |
51,173,994 |
3.13% |
1,994,523 |
1,637,478,884 |
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13. |
To adopt new Articles of Association |
1,620,233,537 |
99.81% |
3,061,220 |
0.19% |
16,186,058 |
1,623,294,757 |
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The poll results will be available shortly on the Company's website www.taylorwimpeyplc.com.
Resolutions submitted to UK Listing Authority
In accordance with Listing Rule 9.6.3 two copies of the special business resolutions put to the meeting (Resolutions 10, 11, 12 and 13) have today been submitted to the UK Listing Authority.
These documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS.
Related Shares:
Taylor Wimpey