Severn Trent Plc (the “Company”) Results of the Annual General Meeting held on 18 July 2018 at the Ricoh Arena, Phoenix Way, Coventry CV6 6GE
The Directors are pleased to announce that the shareholders of Severn Trent Plc passed all the resolutions that were proposed at this year’s Annual General Meeting, as set out in the
Notice of Annual General Meeting dated 22 May 2018.
All of the Resolutions were passed at the Meeting on a poll. The total number of votes received for each resolution is set out here.
Resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 21 were passed as special resolutions.
The Meeting was attended by 78 shareholders.
In accordance with Listing Rules 9.6.1 and 9.6.2, a copy of the resolutions passed at the Meeting, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism, located at www.morningstar.co.uk/uk/.
In total, 70.40% of the issued share capital, excluding shares held in treasury, was voted and the percentages shown below are rounded to two decimal places.