Taylor Wimpey PLC — AGM Information 2014

Apr 17, 2014

Taylor Wimpey plc (the 'Company')

Special business resolutions passed at the Annual General Meeting of the Company held on 17 April 2014.

Resolution 16; To approve the Directors' Remuneration Policy Report

To approve the Directors' Remuneration Policy Report set out on pages 62 to 63 [of the Annual Report] and contained in the Directors' Remuneration Report for the financial year ended 31 December 2013.

Resolution 17; To approve the Directors' Annual Report on Remuneration

To approve the Directors' Remuneration Report (other than the Directors' Remuneration Policy Report) on pages 60 to 75 [of the Annual Report] for the financial year ended 31 December 2013.

Resolution 18; To authorise political expenditure

That in accordance with Sections 366 and 367 of the Companies Act 2006, the Company and all companies which are its subsidiaries when this resolution is passed are authorised to:

(A) make political donations to political parties and/or independent election candidates not exceeding £250,000 in aggregate;

(B) make political donations to political organisations other than political parties not exceeding £250,000 in aggregate; and

(C) incur political expenditure not exceeding £250,000 in aggregate, during the period beginning with the date of passing this resolution and ending at the conclusion of the Annual General Meeting of the Company in $2015.$

For the purposes of this resolution the terms 'political donations', 'political parties', 'independent election candidates', 'political organisation' and 'political expenditure' have the meanings given by Sections 363 to 365 of the Companies Act 2006.

Resolution 19; To approve the calling of a General Meeting on 14 days' notice

That a general meeting other than an Annual General Meeting of the Company may continue to be called on not less than 14 clear days' notice.