

| TAYLOR WIMPEY PLC | 19/06/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Elect Chris Rickard | For |
| 3 | Re-elect Norman Askew | For |
| 4 | Re-elect Mike Davies | For |
| 5 | Re-appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Issue shares with pre-emption rights | Withdrawn |
| 7 | Issue shares for cash | Withdrawn |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve political expenditure | Abstain |
| 11 | Amend the notice period for certain meetings | For |