The AGM 2014
Results of the Annual General Meeting held on 16 July 2014 at the International Convention Centre, Broad Street, Birmingham, B1 2EA
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 16 June 2014.
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 21 were passed as ordinary resolutions and resolutions 22 to 24 were passed as special resolutions.
The Meeting was attended by 166 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.hemscott.com/nsm.do.
In total, 58.63% of the issued share capital was voted and the percentages shown below are rounded to two decimal places.