TIDMSVT
RNS Number : 6513E
Severn Trent PLC
08 July 2021
LEI: 213800RPBXRETY4A4C59
Severn Trent Plc
(the "Company")
Results of the Annual General Meeting held on 8 July 2021
At the Annual General Meeting of Severn Trent Plc held on 8 July
2021, 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 18 were passed as ordinary resolutions and
resolutions 19 to 22 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, 77.18% 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 VOTES AGAINST % OF VOTES VOTES CAST TOTAL VOTES VOTES
CAST CAST IN TOTAL CAST AS A % WITHHELD
OF ISSUED
SHARE
CAPITAL
Receive the
Report and
Accounts for
the year
ended
31 March
1 2021 192,812,321 99.99 23,787 0.01 192,836,108 77.16% 93,477
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Approve the
Directors'
Remuneration
2 Report 187,673,058 97.59 4,638,676 2.41 192,311,734 76.95% 617,851
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Approve the
Directors'
Remuneration
3 Policy 191,642,002 99.66 662,228 0.34 192,304,230 76.94% 625,355
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Approve a
replacement
Long
Term
Incentive
Plan ('LTIP
4 2021') 191,976,450 99.55 873,964 0.45 192,850,414 77.16% 79,171
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Approve the
Climate
Change
5 Action Plan 183,450,473 99.44 1,037,235 0.56 184,487,708 73.82% 8,441,877
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Declare a
final
ordinary
dividend in
respect of
the year
ended 31
March
6 2021 192,316,860 99.69 602,100 0.31 192,918,960 77.19% 10,625
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Kevin
7 Beeston 192,561,077 99.84 304,820 0.16 192,865,897 77.17% 63,288
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
James
8 Bowling 192,749,241 99.94 118,427 0.06 192,867,668 77.17% 61,517
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
9 John Coghlan 192,583,381 99.85 280,934 0.15 192,864,315 77.17% 64,870
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Olivia
10 Garfield 192,792,858 99.96 78,854 0.04 192,871,712 77.17% 57,473
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Christine
11 Hodgson 192,520,048 99.82 350,677 0.18 192,870,725 77.17% 58,460
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Sharmila
12 Nebhrajani 192,550,007 99.84 315,593 0.16 192,865,600 77.17% 63,585
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Philip
13 Remnant 192,345,854 99.73 520,887 0.27 192,866,741 77.17% 62,444
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Angela
14 Strank 191,745,916 99.42 1,126,924 0.58 192,872,840 77.17% 56,345
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Deloitte LLP
as Auditor
of the
15 Company 188,681,810 97.81 4,219,586 2.19 192,901,396 77.18% 28,189
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Authorise
the Audit
Committee
to determine
the
remuneration
of the
16 Auditor 191,745,267 99.40 1,155,391 0.60 192,900,658 77.18% 28,927
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Authorise
the Company
and
all
companies
which are
subsidiaries
of the
Company
to make
political
donations
not
exceeding
GBP50,000
17 in total 178,075,611 98.24 3,185,663 1.76 181,261,274 72.52% 11,668,311
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Renew the
Company's
authority
to allot
18 shares 187,753,430 97.33 5,145,575 2.67 192,899,005 77.18% 30,580
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Disapply
pre-emption
rights
on up to
five per
cent
of the
issued share
19 capital 191,309,234 99.90 200,858 0.10 191,510,092 76.63% 1,419,493
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Disapply
pre-emption
rights
on up to an
additional
five per
cent of the
issued
share
capital in
connection
with an
acquisition
or
specified
capital
20 investment 189,510,683 98.42 3,037,120 1.58 192,547,803 77.04% 381,782
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Authorise
the Company
to
make market
purchases of
its Ordinary
21 Shares 191,288,877 99.65 668,739 0.35 191,957,616 76.80% 971,969
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Authorise
general
meetings
of the
Company,
other than
Annual
General
Meetings,
to be called
on not less
than 14
clear days'
22 notice 182,869,286 94.81 10,016,998 5.19 192,886,284 77.18% 21,410
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
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 8 July 2021: 249,931,407 shares.
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END
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