Last checked at 22 Mar 2023 15:40
22 March 2023
Taylor Wimpey plc
Notice of Annual General Meeting and upcoming Board changes
Annual Report and Accounts 2022 incorporating the Notice of the 2023 Annual General Meeting
We are pleased to publish our Annual Report and Accounts 2022, incorporating the Notice of the 2023 Annual General Meeting (AGM) which is to be held in the Gerrards Suite at the Crowne Plaza Gerrards Cross, Oxford Road, Beaconsfield, HP9 2XE on Thursday 27 April 2023 at 10:30am.
In accordance with Disclosure and Transparency Rule 4.1.3, copies of the Annual Report and Accounts 2022 incorporating the Notice of the 2023 AGM, the Notice of Availability letter sent to shareholders receiving web communications, the revised Share Incentive Plan rules and new Sharesave Plan rules are being published today. A copy of each of the documents, has been submitted to the National Storage Mechanism and will shortly be available on its website at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Printed copies of the Annual Report and Accounts 2022 are available at our registered office: Gate House, Turnpike Road, High Wycombe, HP12 3NR and it is also available to download from our website at:
www.taylorwimpey.co.uk/corporate/investors/2022-annual-report
Upcoming Board changes
On 16 December 2022 it was announced that Robert Noel would succeed Irene Dorner as Chair of the Board following the conclusion of the AGM on 27 April 2023.
Following this change a number of additional Board changes have been agreed and in accordance with UK Listing Rule 9.6.11, we are pleased to announce the following changes which will take effect following the AGM:
· Irene Dorner will become a Non Executive Director and will stand down as a member of the Remuneration Committee.
· Humphrey Singer will succeed Robert as Senior Independent Director. Humphrey has been an independent Non Executive Director since December 2015 and is Chair of the Audit Committee and member of the Nomination and Governance Committee.
· Mark Castle will succeed Robert as the Board's Employee Champion. Mark joined the Board as an independent Non Executive Director in June 2022 and is a member of the Audit Committee and Nomination and Governance Committee.
· Clodagh Moriarty and Mark Castle will become members of the Remuneration Committee. Clodagh joined the Board as an independent Non Executive Director in June 2022 and is a member of the Nomination and Governance Committee.
-Ends-
For further information please contact:
Taylor Wimpey plc
Ishaq Kayani, Group General Counsel and Company Secretary Tel: +44 (0)1494 558323
Notes to editors:
Taylor Wimpey plc is a customer-focused homebuilder operating at a local level from 22 regional businesses across the UK. We also have operations in Spain.
For further information please visit the Group's website: www.taylorwimpey.co.uk/corporate
Follow us on Twitter @TaylorWimpeyplc