The AGM 2015
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 21 May 2015.
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 19 were passed as special resolutions.
The Meeting was attended by 135 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, have been submitted to the UK Listing Authority and are available for inspection at the National Storage Mechanism, located at www.hemscott.com/nsm.do.
In total, 60.30% of the issued share capital was voted and the percentages are rounded to two decimal places.