Results of EGM regarding the Demerger of Biffa Plc and the Share Consolidation of Severn Trent Ordinary Shares
At the Extraordinary General Meeting of Severn Trent Plc held on 6 October 2006 at the National Motorcycle Museum, Coventry Road, Bickenhill, Solihull, West Midlands, to approve, among other things, the Demerger of Biffa Plc and the Share Consolidation of Severn Trent Ordinary Shares, each of the ordinary and special resolutions put to the Shareholders was duly passed.
Resolutions 1 to 6 were proposed as ordinary resolutions and resolutions, 7 and 8 were proposed as special resolutions.
Proxy appointments were validly made in respect of 160,427,720 Existing Severn Trent Ordinary Shares; being 45.9 per cent. of the issued share capital of 349,531,239 Existing Severn Trent Ordinary Shares. All the resolutions were passed at the meeting on a show of hands however, a summary of the proxy votes received by the Company prior to the meeting were as follows:
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