

| TAYLOR WIMPEY PLC | 29/05/2007 EGM | |
|---|---|---|
| 1 | Approve the merger with George Wimpey plc and issue shares in connection with it | For |
| 2 | Approve the increase in authorised share capital and issue shares | For |
| 3 | Increase the limit to fees for non-executive directors | For |
| 4 | Authorise share repurchase | For |
| 5 | Change the name of the company | For |