RNS Number:8312X
Taylor Woodrow PLC
21 April 2004
Taylor Woodrow plc announces that at its Annual General Meeting held on Tuesday
20 April 2004 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 a.m. on Sunday 18 April 2004. The number of 25p
ordinary shares in issue at that date was 585,507,083.
Resolution Description Votes for Votes to be cast Votes against Total votes indicated in
at Chairman's proxies lodged with the
Discretion Registrar (excluding
"abstentions")
Resolution 1 To receive the 2003 report and 324,753,223 1,024,829 948,998 326,727,050
accounts
Resolution 2 To declare a final dividend 348,907,936 1,020,907 121,622 350,050,465
for 2003 of 6.5p per share
Resolution 3 To approve the remuneration 278,791,595 1,074,644 28,268,141 308,134,380
report
Resolution 4 To re-elect Norman Askew 341,994,656 719,997 1,057,686 343,772,339
Resolution 5 To re-elect Michael Davies 348,518,238 1,060,027 468,322 350,046,587
Resolution 6 To re-elect Graeme McCallum 348,496,782 1,068,815 484,868 350,050,465
Resolution 7 To re-elect Vernon Sankey 343,574,063 1,052,869 1,190,092 345,817,024
Resolution 8 To re-elect Lady Robin Innes 345,780,609 1,036,512 1,192,537 348,009,658
Ker
Resolution 9 To re-elect Denis Mac Daid 348,492,719 1,051,507 506,239 350,050,465
Resolution 10 To re-appoint Auditors 341,943,492 1,102,384 2,771,148 345,817,024
Resolution 11 To adopt The Taylor Woodrow 346,556,603 1,117,680 2,371,908 350,046,191
2004 Savings-Related Share
Option Plan
Resolution 12 To adopt The Taylor Woodrow 346,456,150 1,149,455 2,440,221 350,045,826
2004 Share Incentive Plan
Resolution 13 To adopt The Taylor Woodrow 304,373,985 1,152,762 44,516,664 350,043,411
2004 Performance Share Plan
Resolution 14 To adopt The Taylor Woodrow 304,337,369 1,155,902 22,552,555 328,045,826
2004 Deferred Bonus Plan
Resolution 15 To establish the Taylor 345,896,875 1,151,616 3,001,213 350,049,704
Woodrow 2004 Employee Benefit
Trust
Resolution 16 To amend Article 105.1 of the 348,459,305 1,183,819 399,750 350,042,874
Articles of Association
Resolution 17 To renew the authority for the 348,464,778 1,146,677 439,010 350,050,465
allotment of shares
Resolution 18 To dis-apply pre-emption 348,195,482 1,171,128 683,855 350,050,465
rights
Resolution 19 To authorise the company to 343,284,279 1,139,897 1,392,848 345,817,024
purchase its own shares
Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority today 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
RAGUAVWRSRRSURR
Taylor Woodrow (LSE:TWOD)
Historical Stock Chart
From Jun 2024 to Jul 2024
Taylor Woodrow (LSE:TWOD)
Historical Stock Chart
From Jul 2023 to Jul 2024
