

| TAYLOR WIMPEY PLC | 02/05/2007 AGM | |
|---|---|---|
| 1 | Adopt the report and accounts | For |
| 2 | Approve the dividend | For |
| 3 | Elect I Smith | For |
| 4 | Elect K Innes Ker | For |
| 5 | Elect V Sankey | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Adopt the remuneration report | Abstain |
| 9 | Approve political donations | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve share buy back authority | For |
| 13 | Amend the articles of association | For |