Taylor Wimpey PLC Notice of GM (1606K)
December 11 2018 - 11:19AM
UK Regulatory
TIDMTW.
RNS Number : 1606K
Taylor Wimpey PLC
11 December 2018
11 December 2018
Taylor Wimpey plc - Publication of Circular
Taylor Wimpey plc announces that a circular (the "Circular"),
convening a General Meeting at 9:00 am on 28 December 2018, to
consider a general authority to make market purchases of the
Company's ordinary shares (the "Resolution"), has today been sent
to shareholders. The Resolution is intended to correct a
typographical error in the resolution granting authority at the
Annual General Meeting of the Company on 26 April 2018, which meant
that the authority granted at that Meeting has expired instead of
remaining available to the end of the 2019 Annual General
Meeting.
Shareholders are advised that there will be no other business
conducted at the Meeting, or trading update provided, at what is
expected to be a short meeting convened to deal with the
administrative matter referred to above.
In accordance with Disclosure and Transparency Rule 4.1.3., the
Company announces that copies of the Circular and the proxy form
are today being posted to shareholders. A copy of each of the
documents, together with the Notice of Availability to shareholders
receiving Web communications, has been submitted to the National
Storage Mechanism and will shortly be available at its website:
http://www.morningstar.co.uk/uk/NSM
Printed copies of the Notice of Meeting are available from the
Registered Office of the Company: Gate House, Turnpike Road, High
Wycombe, Buckinghamshire HP12 3NR and are also available to view
and download from the Company's website:
https://www.taylorwimpey.co.uk/corporate/investor-relations/reporting-centre/2018
James Jordan
Group Legal Director and Company Secretary
Taylor Wimpey plc
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END
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