RNS Number:3909C
Taylor Woodrow PLC
03 May 2006



Taylor Woodrow plc announces that at its Annual General Meeting held on
Wednesday, 3 May 2006 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 pm on Monday, 1 May 2006.


Company Name:                              Taylor Woodrow plc

Meeting date:                              Wednesday, 3 May 2006
                                         
Shareholders at meeting date:              11,700

Issued share capital at meeting date: 577,097,289 (excluding 16,984,215 shares
held in Treasury)

Number of votes per share:                 Show of hands - one vote per attendee
at the meeting

                                           On a poll
- one vote per share

Meeting type:                              AGM


Resolution    Description                  Votes for      Votes to be     Votes against   Votes      Total votes   Poll 
                                                            cast at                      withheld   indicated in
                                                         Chairman's                               proxies lodged  Yes/No
                                                         Discretion                                     with the
                                                                                                       Registrar

Resolution 1  Receive 2005 Accounts        336,577,896        491,157       300,154     3,504,590      340,873,797   No

Resolution 2  Approve 8.9p Dividend        340,403,423        463,938           972         5,464      340,873,797   No

Resolution 3  Re-elect Norman Askew        333,461,757        504,147     6,696,453       211,440      340,873,797   No

Resolution 4  Re-elect Michael Davies      337,773,106        508,962     2,537,803        53,936      340,873,797   No

Resolution 5  Re-appoint Auditors          334,532,407        496,314     5,389,833        23,367      340,873,797   No

Resolution 6  Auditors' remuneration       335,971,030        710,723     2,636,306     1,555,738      340,873,797   No

Resolution 7  Approve Remuneration         307,225,635        512,477    24,981,663     8,154,022      340,873,797   No
              Report

Resolution 8  Authority to make            337,090,823        531,367     2,292,729       958,878      340,873,797   No
              political donations

Resolution 9  Authority to allot shares    335,555,527        531,089     4,713,577        73,604      340,873,797   No

Resolution 10 Authority to dis-apply       340,112,168        534,359       143,634        83,636      340,873,797   No
              pre-emption rights

Resolution 11 Authority to make market     339,697,807        520,505       605,081        50,404      340,873,797   No
              purchases

Resolution 12 Alter Articles of            308,017,490        572,965     9,960,723    22,322,619      340,873,797   No
              Association


Two copies of the resolutions passed as Special Business will be submitted to
the UK Listing Authority on 4 May 2006 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

RAGUOUNRNARVRAR
Taylor Woodrow (LSE:TWOD)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Taylor Woodrow Charts.
Taylor Woodrow (LSE:TWOD)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Taylor Woodrow Charts.