Severn Trent Plc (the “Company”) Results of the Annual General Meeting held on 20 July 2016at 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 23 May 2016.
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 16 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions.
The Meeting was attended by 66 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 http://www.morningstar.co.uk/uk/.
In total, 62.07% of the issued share capital excluding shares held in treasury, was voted and the percentages shown below are rounded to two decimal places.