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Result of AGM

28th Apr 2026 16:23

RNS Number : 2688C
Taylor Wimpey PLC
28 April 2026
 

 

28 April 2026

Taylor Wimpey plc

Results of the 2026 Annual General Meeting

 

Taylor Wimpey plc (the "Company") announces that at its Annual General Meeting held at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Tuesday 28 April 2026, all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority by means of a poll vote. The results of the poll for each resolution are set out below and will also be available on the Company's website www.taylorwimpey.co.uk

 

In accordance with UK Listing Rule 6.4.2, a copy of all resolutions passed by the Company other than resolutions concerning ordinary business will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

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 Directors' Report, Strategic Report, Directors' Remuneration Report,

Independent Auditors' Report and Financial Statements

1,949,044,807

99.92%

1,638,101

0.08%

2,472,584

1,950,682,908

55.56%

2

To approve the Directors' Remuneration Report

1,846,166,551

96.90%

59,022,417

3.10%

47,966,524

1,905,188,968

54.27%

3

To approve the Directors' Remuneration Policy

1,832,795,648

93.91%

118,818,144

6.09%

1,541,430

1,951,613,792

55.59%

4

To approve the rules of the Taylor Wimpey Performance Share Plan 2026

1,884,806,148

96.58%

66,829,847

3.42%

1,519,227

1,951,635,995

55.59%

5

To approve a final dividend

1,922,362,834

98.47%

29,917,732

1.53%

892,625

1,952,280,566

55.61%

6

To re-elect Robert Noel as a Director

1,822,212,966

93.38%

129,160,535

6.62%

1,781,991

1,951,373,501

55.58%

7

To re-elect Jennie Daly CBE as a Director

1,937,777,956

99.30%

13,602,140

0.70%

1,759,468

1,951,380,096

55.58%

8

To re-elect Chris Carney as a Director

1,935,821,582

99.21%

15,464,289

0.79%

1,869,621

1,951,285,871

55.58%

9

To re-elect Lord Jitesh Gadhia as a Director

1,880,555,953

96.37%

70,881,229

3.63%

1,718,310

1,951,437,182

55.58%

10

To re-elect Irene Dorner as a Director

1,859,999,067

95.32%

91,361,822

4.68%

1,794,603

1,951,360,889

55.58%

11

To re-elect Scilla Grimble as a Director

1,927,121,357

98.76%

24,206,877

1.24%

1,827,258

1,951,328,234

55.58%

12

To re-elect Mark Castle as a Director

1,927,967,492

98.81%

23,293,373

1.19%

1,878,699

1,951,260,865

55.58%

13

To re-elect Clodagh Moriarty as a Director

1,925,675,776

98.69%

25,646,213

1.31%

1,833,503

1,951,321,989

55.58%

14

To re-elect Martyn Coffey as a Director

1,927,942,287

98.81%

23,317,070

1.19%

1,896,135

1,951,259,357

55.58%

15

To re-appoint PricewaterhouseCoopers LLP as external Auditors

1,948,644,932

99.87%

2,552,526

0.13%

1,958,034

1,951,197,458

55.58%

16

To authorise the Audit Committee to determine the external Auditors' fees

1,949,438,575

99.88%

2,342,066

0.12%

1,374,851

1,951,780,641

55.59%

17

To authorise political donations and expenditure

1,893,201,004

99.36%

12,167,671

0.64%

47,786,817

1,905,368,675

54.27%

18

To give the Directors authority to allot shares in the Company

1,878,730,635

96.26%

72,976,268

3.74%

1,448,589

1,951,706,903

55.59%

19

To dis-apply pre-emption rights (General Power)

1,898,516,509

97.28%

53,136,540

2.72%

1,502,443

1,951,653,049

55.59%

20

To dis-apply pre-emption rights (Additional Power)

1,821,943,897

93.36%

129,681,284

6.64%

1,530,311

1,951,625,181

55.59%

21

To empower the Company to make market purchases of its shares

1,925,301,674

98.69%

25,511,224

1.31%

2,342,594

1,950,812,898

55.57%

22

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

1,919,464,716

98.33%

32,564,992

1.67%

1,125,784

1,952,029,708

55.60%

 

-Ends-

For further information please contact:

 

Taylor Wimpey plc

Ishaq Kayani, Group General Counsel and Company Secretary Tel: +44 (0) 1494 558323

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END
 
 
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