| None | None | |
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the directors' remuneration report | Oppose |
| 4 | Elect Norman Askew | Abstain |
| 5 | Elect Michael Davies | For |
| 6 | Elect Graeme McCallum | For |
| 7 | Elect Vernon Sankey | Abstain |
| 8 | Elect Lady Robin Innes Ker | For |
| 9 | Elect Denis MacDaid | For |
| 10 | Appoint the auditors and fix their remuneration | Abstain |
| 11 | Adopt the Taylor Woodrow 2004 Savings-Related Share Option Plan Rules | For |
| 12 | Adopt the Taylor Woodrow 2004 Share Incentive Plan Rules | For |
| 13 | Adopt the Performance Share Plan Rules | Oppose |
| 14 | Adopt the Deferred Bonus Plan Rules | Oppose |
| 15 | Establish an Employee Benefit Trust | For |
| 16 | Increase directors' fees | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise share repurchase | Abstain |
