| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
TO RECEIVE THE DIRECTORS REPORT, STRATEGIC REPORT, DIRECTORS REMUNERATION REPORT, INDEPENDENT AUDITORS REPORT AND FINANCIAL STATEMENTS |
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| 2 |
THAT THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 |
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| 3 |
THAT THE DIRECTORS REMUNERATION POLICY BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006 |
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| 4 |
THAT THE TAYLOR WIMPEY PERFORMANCE SHARE PLAN 2026 (PSP) BE APPROVED AND THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO ESTABLISH THE PSP |
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| 5 |
TO DECLARE DUE AND PAYABLE ON 15 MAY 2026 A FINAL DIVIDEND OF 2.95P PER ORDINARY SHARE TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS 7 APRIL 2026 |
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| 6 |
TO RE-ELECT AS A DIRECTOR, ROBERT NOEL |
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| 7 |
TO RE-ELECT AS A DIRECTOR, JENNIE DALY CBE |
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| 8 |
TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY |
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| 9 |
TO RE-ELECT AS A DIRECTOR, LORD JITESH GADHIA |
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| 10 |
TO RE-ELECT AS A DIRECTOR, IRENE DORNER |
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| 11 |
TO RE-ELECT AS A DIRECTOR, SCILLA GRIMBLE |
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| 12 |
TO RE-ELECT AS A DIRECTOR, MARK CASTLE |
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| 13 |
TO RE-ELECT AS A DIRECTOR, CLODAGH MORIARTY |
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| 14 |
TO RE-ELECT AS A DIRECTOR, MARTYN COFFEY |
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| 15 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) AS EXTERNAL AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GM |
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| 16 |
SUBJECT TO RESOLUTION 15 PASSING, TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITORS ON BEHALF OF THE BOARD |
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| 17 |
THAT, THE COMPANY ARE AUTHORISED TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, ORGANISATIONS AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP250,000 |
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| 18 |
THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY |
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| 19 |
THAT, SUBJECT TO RESOLUTION 18 PASSING, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY |
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| 20 |
THAT, SUBJECT TO RESOLUTION 18 PASSING AND IN ADDITION TO 19, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES AND/OR TO SELL ORDINARY SHARES |
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| 21 |
THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY |
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| 22 |
THAT A GENERAL MEETING OTHER THAN AN AGM OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE |
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