| 1 | To receive the audited financial statements and directors' and auditors' reports thereon | For |
| 2 | To declare a final dividend | For |
| 3 | To approve the Directors' Remuneration Report | Abstain |
| 4 | To re-elect Iain Napier as a director | For |
| 5 | To re-elect Peter Johnson as a director | For |
| 6 | To re-elect Andrew Dougal as a director | For |
| 7 | To re-appoint Deloitte & Touche LLP as auditors | Abstain |
| 8 | To authorise the directors to determine the auditors' remuneration | For |
| 9 | Approval of amendments to the rules of the Taylor Woodrow 2004 Performance Share Plan | For |
| 10 | Approval of share limit in relation to the Taylor Woodrow Employee Stock Purchase Plan (ESPP) | For |
| 11 | Authority to allot shares | For |
| 12 | Authority to dis-apply pre-emption rights | For |
| 13 | Authority to make market purchases of shares | For |
| 14 | Authority to delete specified clauses in the Articles of Association | For |
