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RESULTS OF THE 2016 ANNUAL GENERAL MEETING

RESULTS OF THE 2016 ANNUAL GENERAL MEETING.

articleTaylor Wimpey PlcApril 28, 20163/company/taylor-wimpey-plc/news/results-of-the-2016-annual-general-meeting
RESULTS OF THE 2016 ANNUAL GENERAL MEETING

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[{"type":"text","content":"\n \nRNS Number : 7020W Taylor Wimpey PLC 28 April 2016  \n\nTaylor Wimpey plc\n28 April 2016\nTAYLOR WIMPEY PLC RESULTS OF THE 2016 ANNUAL GENERAL MEETING\n \nAt 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 28 April 2016, all the resolutions were voted on by poll and were passed by the Shareholders.  The Poll results will be available shortly on the Company's website www.taylorwimpey.co.uk.  \n \nIn accordance with Listing Rule 9.6.2 copies of the special business resolutions (18-23) passed at the meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  www.hemscott.com/nsm.do.  \n \nThe results of the poll for each resolution are as follows:\n\n\n\n\n\n\n\n\n\n\nVotes For (including discretion)\n\n\nVotes Against\n\n\nVotes Withheld\n\n\nTotal votes cast (excluding Votes Withheld)\n\n\n\n\n\n\n\nResolution\n\n\nNumber of shares\n\n\n% of shares voted\n\n\nNumber of shares\n\n\n% of shares voted\n\n\nNumber of shares\n\n\nNumber of shares\n\n\n% of issued share capital\n\n\n\n\n1\n\n\nTo receive the 2015 Directors' and Auditors' Reports and Financial Statements\n\n\n1,966,730,115\n\n\n99.99\n\n\n216,676\n\n\n0.01\n\n\n4,091,090\n\n\n1,966,946,791\n\n\n60.25\n\n\n\n\n2\n\n\nTo approve a final dividend\n\n\n1,969,420,563\n\n\n99.99\n\n\n172,368\n\n\n0.01\n\n\n1,444,950\n\n\n1,969,592,931\n\n\n60.33\n\n\n\n\n3\n\n\nTo approve a special dividend\n\n\n1,969,233,596\n\n\n99.98\n\n\n353,376\n\n\n0.02\n\n\n1,450,909\n\n\n1,969,586,972\n\n\n60.33\n\n\n\n\n4\n\n\nTo re-elect Kevin Beeston as a director \n\n\n1,950,539,552\n\n\n99.10\n\n\n17,716,465\n\n\n0.90\n\n\n2,781,963\n\n\n1,968,256,017\n\n\n60.29\n\n\n\n\n5\n\n\nTo re-elect Pete Redfern as a director \n\n\n1,954,625,126\n\n\n99.25\n\n\n14,863,176\n\n\n0.75\n\n\n1,543,493\n\n\n1,969,488,302\n\n\n60.33\n\n\n\n\n6\n\n\nTo re-elect Ryan Mangold as a director \n\n\n1,949,279,991\n\n\n98.97\n\n\n20,211,952\n\n\n1.03\n\n\n1,539,852\n\n\n1,969,491,943\n\n\n60.33\n\n\n\n\n7\n\n\nTo re-elect James Jordan as a director\n\n\n1,920,740,849\n\n\n98.94\n\n\n20,498,628\n\n\n1.06\n\n\n29,798,403\n\n\n1,941,239,477\n\n\n59.46\n\n\n\n\n8\n\n\nTo re-elect Kate Barker DBE as a director\n\n\n1,9...

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