

| TAYLOR WIMPEY PLC | 03/05/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Norman Askew as a Director | For |
| 4 | Elect Mike Davies as a Director | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Fix the auditors' remuneration | For |
| 7 | Approve the remuneration report | Abstain |
| 8 | Authority to make political donations | For |
| 9 | Authority to allot shares | For |
| 10 | Authority to disapply pre-emption rights | For |
| 11 | Authority to make market purchases of shares | For |
| 12 | Authority to amend certain articles in the Articles of Association | Abstain |