TIDMSVT
RNS Number : 2216F
Severn Trent PLC
06 July 2023
LEI: 213800RPBXRETY4A4C59
Severn Trent Plc
(the "Company")
Results of the Annual General Meeting held on 6 July 2023
At the Annual General Meeting of Severn Trent Plc held on 6 July
2023, all the resolutions set out in the Notice of Meeting were
approved by the shareholders which were voted by way of a poll. The
total number of votes received for each resolution is set out
below.
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.
Resolutions 1 to 16 were passed as ordinary resolutions and
resolutions 17 to 20 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, located at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
In total, 79.59% of the issued share capital, excluding shares
held in treasury, was voted and the percentages shown below are
rounded to two decimal places.
www.severntrent.com
RESOLUTION VOTES FOR % OF VOTES AGAINST % OF VOTES CAST TOTAL VOTES VOTES WITHHELD
VOTES VOTES IN TOTAL CAST AS A %
CAST CAST OF ISSUED SHARE
CAPITAL
Receive the
Report and
Accounts for
the year ended
1 31 March 2023 201,440,909 99.98 32,824 0.02 201,473,733 79.86% 141,193
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Approve the
Directors'
Remuneration
2 Report 192,267,172 95.40 9,273,727 4.60 201,540,899 79.89% 74,027
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Declare a final
ordinary
dividend in
respect of
the year ended
31 March
3 2023 192,581,433 95.54 8,981,749 4.46 201,563,182 79.90% 51,743
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Reappoint Kevin
4 Beeston 194,535,607 96.53 6,998,708 3.47 201,534,315 79.89% 80,611
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Reappoint John
5 Coghlan 200,609,106 99.54 924,395 0.46 201,533,501 79.89% 81,425
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Reappoint Tom
6 Delay 201,213,227 99.84 324,175 0.16 201,537,402 79.89% 77,524
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Reappoint
7 Olivia Garfield 201,456,401 99.96 79,326 0.04 201,535,727 79.89% 79,199
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Reappoint
Christine
8 Hodgson 194,021,222 96.27 7,517,663 3.73 201,538,885 79.89% 76,041
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Appoint Sarah
9 Legg 201,467,047 99.97 66,074 0.03 201,533,121 79.89% 81,805
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Appoint Helen
10 Miles 201,335,147 99.90 194,485 0.10 201,529,632 79.89% 85,294
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Reappoint
Sharmila
11 Nebhrajani 194,514,894 96.52 7,018,689 3.48 201,533,583 79.89% 81,343
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Reappoint
12 Gillian Sheldon 201,455,786 99.96 77,760 0.04 201,533,546 79.89% 81,380
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Reappoint
Deloitte LLP
as Auditor of
13 the Company 198,596,330 98.60 2,815,487 1.40 201,411,817 79.84% 203,109
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Authorise the
Audit and
Risk Committee
to determine
the
remuneration of
the
14 Auditor 200,339,042 99.40 1,211,976 0.60 201,551,018 79.90% 63,908
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Authorise the
Company and
all companies
which are
subsidiaries of
the Company
to make
political
donations
not exceeding
GBP50,000
15 in total 184,716,720 97.73 4,289,213 2.27 189,005,933 74.92% 12,608,992
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Authorise the
Directors
16 to allot shares 196,084,829 97.29 5,460,401 2.71 201,545,230 79.89% 69,310
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Disapply
pre-emption
rights
on up to ten
per cent of
the issued
17 share capital 193,158,828 96.30 7,422,860 3.70 200,581,688 79.51% 1,032,852
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Disapply
pre-emption
rights
on up to an
additional
ten per cent of
the issued
share capital
in connection
with an
acquisition or
specified
capital
18 investment 184,363,137 92.11 15,788,400 7.89 200,151,537 79.34% 1,463,003
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Authorise the
Company to
make market
purchases of
its Ordinary
19 Shares 200,799,970 99.68 652,494 0.32 201,452,464 79.86% 162,076
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Authorise
general
meetings
of the Company,
other than
Annual General
Meetings,
to be called on
not less
than 14 clear
20 days' notice 194,099,408 96.30 7,450,811 3.70 201,550,219 79.89% 64,321
---------------- ------------ ------- -------------- ------- ------------ ---------------- ---------------
Notes
1. Any proxy appointments which gave discretion to the Chair
have been included in the "for" total.
2. 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.
3. Issued ordinary share capital (excluding shares held in
treasury) at 6 July 2023: 252,268,980 shares.
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END
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(END) Dow Jones Newswires
July 06, 2023 07:01 ET (11:01 GMT)
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