Shareholder centre

Annual General Meetings

Download documents from our Annual General Meetings

Annual General Meetings

Results of the Annual General Meeting held on 7 July 2022

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 24 May 2022.

All of the Resolutions were passed at the Meeting on a poll.  The total number of votes received for each resolution is set out in the following Appendix. 

Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 21 were passed as special resolutions.

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.

In total, 78.05% of the issued share capital, excluding shares held in treasury, was voted and the percentages shown below are rounded to two decimal places.

Documents relating to AGMs

 

Severn Trent PLC Annual Report and Accounts View and download PDF
Notice of Annual General Meeting View and download PDF
Proposed Articles of Association in tracked change View and download PDF
Poll results View and download PDF

 

Severn Trent PLC Annual Report and Accounts View and download PDF
Notice of Annual General Meeting View and download PDF
Poll results View and download PDF

 

Severn Trent PLC Annual Report and Accounts View and download PDF
Severn Trent Water Annual Report and Accounts 2020 View and download PDF
Poll results View and download PDF
Notice of Annual General Meeting View and download PDF

 

Severn Trent PLC Annual Report and Accounts View and download PDF
Severn Trent Water Annual Report and Accounts 2019 View and download PDF
Poll results View and download PDF
Notice of Annual General Meeting View and download PDF

 

Severn Trent PLC Annual Report and Accounts View and download PDF
Severn Trent Water Annual Report and Accounts 2018 View and download PDF
Poll results View and download PDF
Notice of Annual General Meeting View and download PDF

 

Severn Trent PLC Annual Report and Accounts 2017 View and download PDF
Severn Trent Water Annual Report and Accounts 2017 View and download PDF
Poll results 2017 View and download PDF
Notice of Annual General Meeting 2017 View and download PDF

 

Severn Trent PLC Annual Report and Accounts 2016 View and download PDF
Severn Trent Water Annual Report and Accounts 2016 View and download PDF
Poll results 2016 View and download PDF
Notice of Annual General Meeting 2016 View and download PDF
Poll results 2015 View and download PDF
Notice of Annual General Meeting 2015 View and download PDF
Poll results 2014 View and download PDF
Notice of Annual General Meeting 2014 View and download PDF
Poll results 2013 View and download PDF
Notice of Annual General Meeting 2013 View and download PDF
Poll results 2012 View and download PDF
Notice of Annual General Meeting 2012 View and download PDF