Taylor Wimpey PLC — AGM Information 2021

Apr 22, 2021

Taylor Wimpey plc (the 'Company')

Special business resolutions passed at the Annual General Meeting of the Company held on 22 April 2021

Ordinary Resolutions

Resolution 19

To approve the Directors' Remuneration report for the financial year ended 31 December 2012.

Resolution 20

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 the conclusion of the next Annual General Meeting of the Company.

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

Special Resolutions

Resolution 21

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.

Resolution 22

To approve and adopt the draft Articles of Association in the form produced to the AGM and initialled by the Chairman of the meeting for the purpose of identification as the Articles of Association of the Company in substitution for, and to the exclusion of, all existing Articles of Association of the Company, with effect from the conclusion of the AGM.