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Taylor Wimpey PLC

Report Publication Announcement Mar 25, 2025

5247_agm-r_2025-03-25_d36c1f6f-a884-4f53-97eb-1798101fd65f.pdf

Report Publication Announcement

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Investor code:

25 March 2025

Dear Shareholder

TAYLOR WIMPEY PLC'S ANNUAL REPORT AND ACCOUNTS 2024 AND NOTICE OF THE 2025 ANNUAL GENERAL MEETING

Please accept this letter as notification that Taylor Wimpey plc's (the Company) Annual Report and Accounts for the year ended 31 December 2024 and the Notice of the 2025 Annual General Meeting (AGM) have nov been published and are available in the Company's website at www.taylorwimpey.co.uk/corporate/inve stors/2024-annual-report.

If in the future you would like to receive this notification by email, you can register for electronic communications online at www.signalshares.com. See overleaf for further details.

2025 AGM arrangements

The 2025 AGMwill be held in the Gerrards Suite at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Wednesday 30 April 2025 at 10:30am

Attending the AGM

lf you wish to attend and vote at the AGM in person, please bring this notice of availability letter with you. It will help to authenticate your right to attend, speak and vote, and will help us to register your attendance without delay.

For the safety and comfort of those attending the AGM, large bags, cameras, recording equipment and similaring the building and in the interests of security, by attending the locked by on request, together with any bags and other possessions. There is wheelshair access to the venue for share it or those with reduced mobility. However, where required, attendees are strongy advised to bring their own cares to assist with the venue. Directions to the venue can be found on the reverse of this letter. Light refreshments comprising tea, coffee and pastries will be available from 9:30am and after the end of the AGM.

We will not permit behaviour that may interfere with anyone's security, safety, comfort of the meeting. Anyone who does not comply may be removed from the meeting.

Given the very low number of shareholders using the audiocast facility in recent years, we have made the decision not to offer an audiocast facility this year.

How to vote

If you would like to vote on the resolutions in the Not cannot attend the AGM in person, or prefer to register your vote in advance, please register your proxy vote online at www.sigralster if you haven't done so previously, and will need your investor code to do this, this is printed above. In order to count, our Registrar must receive your proxy vote no later than 10:30am on Monday 28 April 2025. If you would like a proxy form, bease contact our Recistman on +44 (0)371 664 0300 and the mail for you to complete and return. Calls are charged geographic rate and will vary by provider. Calls outside the United Kindom will be charced at the applicable international rate. Lines are oven between 9.00am and 5:30pm. Monday to Friday excluding public holidays in Endand and Wales.

If you are a CREST member, register your vote through the CREST system by completing a CREST proxy instruction as described in the procedural notes on pages 247 and 248 of the Anual Report and Accounts 2024. If you are an institutional investor, you may also be able to appoint a proxy electronically via the Proxymity platform, a process which has been agreed by the Registrar. For further information regarding Proxymity, please go to www.proxymity.io.

Shareholder questions

In the event that shareholders are unable to attend the AGM, shareholders are invited to submit questions by email to [email protected]. Please provide any advance questions by 10:30am on Monday 28 April 2025. The questions will be answered by the AGM. The answers provided will be made available on the Company's website as soon as practicable following the AGM. Should shareholders have further question at the AGM, they may submit follow-up questions by email to [email protected].

Recommendation

Your Directors are of the opinion that the resolutions are in the Company and its shareholders as a whole and recommend you to vote in favour of them. Each Director will be doing so in respect of all of their own beneficial shareholding. Yours faithfully,

Mills

Ishaq Kavani Group General Counsel and Company Secretary

Signal Shares shareholder portal

You can manage your shareholding in Taylor Wimpey via MUFG Corporate Markets' shareholder portal, which can be accessed online at www.signalshares.com.

Signal Shares is an online service enabling you to quickly and easily access and maintain your shareholding online, reducing the need for paperwork and providing 24 hour access to your shareholding details.

To register, you will need your investor code which can be found overleaf.

  • Through the shareholder portal you may:
  • · Cast your proxy vote online.
  • · View your holding balance and get an indicative valuation.
  • View movements on your holding.
  • · Update your address.
  • · Elect to receive shareholder communications electronically.
  • · Register and change bank mandate instructions.
  • If you have any queries in relation to your shareholding, please contact MUFG Corporate Markets:

Address: MUFG Corporate Markets, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Fmail:

[email protected]

Telephone: +44 (0)371 664 0300

Calls are charged at the standard geographic rate and will vary by provider.

Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 9:00am and 5:30pm, Monday to Friday excluding public holidays in England and Wales.

Dividend Pavment Options

UK shareholders: We strongly encourage you to receive your cash dividends by direct transfer to a bank or building society account. This ensures that dividends are credited promptly to shareholders without the cost and inconvenience of having to pay in dividend cheques at a bank. If you wish to use this cost-effective and simple facility, please register for the shareholder portal at www.signalshares.com and register your bank mandate online or complete and return the dividend mandate form attached to your dividend cheque.

Non-UK shareholders: If you are resident outside the UK you may be able to have any dividends in excess of £10 paid into your bank account directly via MUFG Corporate Markets international payments service. Details and terms and conditions may be https://www.mpms.mufg.com/en/forviewed at individuals/uk/shareholders/international-payment-service/

Map and driving directions

From M40: Exit at junction 2 (Beaconsfield/Gerrards Cross. Take the 3rd exit of the 3rd exit of the Pyebush Roundabout towards Gerrards Cross (A40). The hotel approximately a quarter of a mile along the A40 Oxford Road on the right hand side. From M4: Exit at junction 4B, using the lane toward M25 (N) M40M1/Oxford Watford and keep right onto the M25. At junction 16, take the M4QW) exit to Birmingham/Oxford and merge onto the M40. Then follow directions to the hotel from the M40.

On-site parking is available at the hotel.

Public Transport

The nearest train stations are Gerrards Cross and Beaconsfield on the from London Marylebone station. There are taxi offices at both Gerrards Cross and Beaconsfield stations.

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