TWOD Taylor Woodrow

RNS Number:5650E
Taylor Woodrow PLC
1 June 2001

Taylor Woodrow plc announces that at its Annual General Meeting held on
Thursday 31 May 2001 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 11.30 hrs on Tuesday 29 May 2001. The number of 25p
ordinary shares in issue at that date was 580,361,763.
 
                                                                              
  Resolution number    Description            Votes for            Votes at
                                                                   Chairman's
                                                                   discretion 

  Resolution 1         To receive the        367,306,816            5,529,850 
                       2000 report and                                        
                       accounts                                               
  Resolution 2         To declare a final    377,358,437            4,262,083 
                       dividend for 2000                                      
                       of 4.3p per share                                      
  Resolution 3         To re-elect Keith     349,862,164            4,299,797 
                       Egerton                                                
  Resolution 4         To re-elect Paul      330,554,921            4,306,437 
                       Phipps                                                 
  Resolution 5         To re-elect Adrian    377,196,790            4,308,680 
                       Auer                                                   
  Resolution 6         To re-elect           369,064,428            5,577,410 
                       Auditors                                               
  Special              To disapply           375,037,018            6,488,416 
  Resolution 7         pre-emption rights                                     
  Special              To authorise share    375,112,144            6,460,497 
  Resolution 8         buy backs                                              
 
 

                                                                              
  Resolution number    Votes against    Total votes indicated   "Abstentions" 
                                                   (excluding                 
                                              "abstentions")                  

  Resolution 1             1,014,614             373,851,280        7,841,162 
  Resolution 2                   100             381,620,620           68,822 
  Resolution 3            14,062,621             368,224,582       13,464,860 
  Resolution 4            21,858,512             356,719,870       24,969,502 
  Resolution 5               183,972             381,689,442                0 
  Resolution 6               700,912             375,342,750        6,346,692 
  Special                    164,008             381,689,442                0 
  Resolution 7                                                                
  Special                    116,801             381,689,442                0 
  Resolution 8                                                                
 

 
Retirement of director 
As previously signalled, Sir Colin Corness retired from the board at the
conclusion of the meeting. The board thanks him for his services as a
director since 1997.
 

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