RNS Number:5565L
Taylor Woodrow PLC
26 April 2005

Taylor Woodrow plc announces that at its Annual General Meeting held on Tuesday
26 April 2005 all resolutions put to the meeting were approved by votes on a
show of hands.

For information, the following represents the audited proxy position at the
close of books at 2.00 p.m. on Sunday 24 April 2005.  The number of 25p ordinary
shares in issue at that date was 588,007,937.


Resolution   Description                     Votes for   Votes to be  Votes against        Votes witheld    Total votes 
                                                                                                              indicated
                                                             cast at                                         in proxies 
                                                                                                                 lodged
                                                          Chairman's                                           with the 
                                                                                                              Registrar
                                                          Discretion

Resolution 1 To receive the 2004 report    260,377,191     1,053,647        237,364            7,463,546    269,131,748
             and accounts
Resolution 2 To declare a final            268,098,956     1,028,719          1,687                2,386    269,131,748
             dividend for 2004 of 8.1p
             per share
Resolution 3 To approve the                233,539,880     1,054,742     24,339,413           10,197,713    269,131,748
             remuneration report
Resolution 4 To re-elect Iain Napier       265,489,840     1,087,570      2,519,409               34,929    269,131,748
Resolution 5 To re-elect Peter Johnson     266,882,624     1,087,570      1,125,403               36,151    269,131,748
Resolution 6 To re-elect Andrew Dougal     267,607,723     1,090,158        396,180               37,687    269,131,748
Resolution 7 To re-appoint Auditors        263,884,614     1,076,854      1,751,266            2,419,014    269,131,748
Resolution 8 Auditors' remuneration        267,542,329     1,071,829        495,133               22,457    269,131,748
Resolution 9 To amend The Taylor           243,558,031     1,134,681     22,778,902            1,660,134    269,131,748
             Woodrow 2004 Performance
             Share Plan
Resolution   Share limit for the           267,468,115     1,098,932        298,648              266,053    269,131,748
10           Employee Share Purchase
             Plan
Resolution   Authority to allot shares     265,657,847     1,086,508      2,324,102               63,291    269,131,748
11
Resolution   Authority to dis-apply        267,787,026     1,107,340        136,326              101,056    269,131,748
12           pre-emption rights
Resolution   Authority to make market      267,706,545     1,092,320         70,615              262,268    269,131,748
13           purchases
Resolution   Amend the Articles of         267,659,408     1,119,657         76,198              276,485    269,131,748
14           Association

Two copies of the resolutions passed as Special Business will be submitted to
the UK Listing Authority on 27 April 2005 and will 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


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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