TIDMPNN
RNS Number : 7019G
Pennon Group PLC
20 July 2023
Pennon Group plc
Result of the Annual General Meeting held on 20 July 2023 at The
Courtyard, Sandy Park, Sandy Park Way, Exeter, EX2 7NN at
11:00am
The Directors are pleased to announce that the shareholders of
Pennon Group plc passed all the Resolutions which were set out in
the Notice of Annual General Meeting dated 19 June 2023.
Voting on all Resolutions was conducted by way of a poll and the
below table shows the percentage of issued share capital voted for
each.
A copy of each of the Resolutions passed by the Company, other
than resolutions concerning ordinary business, will be submitted
and made available for inspection on the National Storage Mechanism
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A copy of this announcement will be posted on the Company's
website at
www.pennon-group.co.uk/investor-information/shareholder-services
RESOLUTION VOTES % VOTES % VOTES % SHARE VOTES
FOR FOR AGAINST AGAINST TOTAL CAPITAL WITHHELD
VOTED
To receive and
adopt for the
annual reports
and accounts
for the year
ended 31 March
1. 2023 196,723,264 99.99 20,134 0.01 196,743,398 75.29% 152,747
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To declare a
final dividend
in respect of
the year ended
2. 31 March 2023 196,637,643 99.87 253,338 0.13 196,890,981 75.35% 5,164
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To approve the
Directors' remuneration
3. report 181,593,096 98.51 2,752,131 1.49 184,345,227 70.54% 12,550,917
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To approve the
Directors' remuneration
4. policy 184,315,576 93.63 12,532,068 6.37 196,847,644 75.33% 48,501
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To elect Dorothy
Burwell as a
5. Director 196,790,370 99.96 72,829 0.04 196,863,199 75.34% 32,946
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To elect Loraine
Woodhouse as
6. a Director 196,792,499 99.97 66,724 0.03 196,859,223 75.33% 36,922
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To re-elect Gill
7. Rider as a Director 195,068,588 99.09 1,800,797 0.91 196,869,385 75.34% 26,760
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To re-elect Susan
8. Davy as a Director 196,483,322 99.81 376,567 0.19 196,859,889 75.33% 36,256
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To re-elect Paul
9. Boote as a Director 196,709,030 99.92 160,801 0.08 196,869,831 75.34% 26,314
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To re-elect Jon
Butterworth as
10. a Director 196,317,755 99.72 541,416 0.28 196,859,171 75.33% 36,974
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To re-elect Neil
11.. Cooper as a Director 196,312,853 99.72 545,415 0.28 196,858,268 75.33% 37,877
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To re-elect Iain
12. Evans as a Director 177,159,867 89.99 19,704,679 10.01 196,864,546 75.34% 31,599
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To re-elect Claire
Ighodaro as a
13. Director 196,318,352 99.72 545,879 0.28 196,864,231 75.34% 31,914
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To re-appoint
Ernst & Young
LLP as auditor
14. of the Company 195,875,334 99.56 873,607 0.44 196,748,941 75.29% 147,204
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To authorise
the Audit Committee
to determine
the remuneration
of the auditor
on behalf of
15. the Board 196,735,361 99.93 140,130 0.07 196,875,491 75.34% 20,654
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To authorise
the Company and
its subsidiaries
to make political
donations up
to a specified
16. limit 196,270,017 99.69 605,269 0.31 196,875,286 75.34% 20,858
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To grant the
Directors authority
17. to allot shares 193,726,817 98.40 3,149,627 1.60 196,876,444 75.34% 19,701
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To consider and
approve the Company's
climate-related
financial disclosures
(as set out on
pages 74-95 of
18. the Annual Report) 174,174,189 90.25 18,816,575 9.75 192,990,764 73.85% 3,905,381
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To authorise
the general disapplication
of pre-emption
19. rights 191,775,358 97.41 5,097,768 2.59 196,873,126 75.34% 23,019
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To authorise
the disapplication
of pre-emption
rights in connection
with an acquisition
or specified
20. capital investment 176,839,622 89.82 20,035,076 10.18 196,874,698 75.34% 21,447
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To authorise
the market purchase
of the Company's
21. shares 196,055,618 99.62 738,680 0.38 196,794,298 75.31% 101,847
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
To authorise
that a general
meeting, other
than an AGM,
may be called
on not less than
14 clear day's
22. notice 189,225,131 96.11 7,662,215 3.89 196,887,346 75.34% 8,799
----------------------------- ----------- ----- ---------- -------- ----------- -------- ----------
Notes
i) The total votes cast in favour of each resolution include
those giving the Chair's discretion.
ii) A "vote withheld" is not a vote in law and is not counted in
the calculation of the proportion of the
votes "for" and "against" a resolution.
iii) The total number of ordinary shares of 61.05p in issue at
the meeting date was 261,310,967 ordinary shares, excluding 5,628
ordinary shares held in treasury. Therefore, the total number of
voting rights in the Company as at today's date is 261,310,967
shares.
20 July 2023
www.pennon-group.co.uk
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGEADXEADFDEFA
(END) Dow Jones Newswires
July 20, 2023 09:34 ET (13:34 GMT)
Pennon (LSE:PNN)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Pennon (LSE:PNN)
Gráfica de Acción Histórica
De May 2023 a May 2024
