TIDMSVT
RNS Number : 1014T
Severn Trent PLC
15 July 2020
LEI: 213800RPBXRETY4A4C59
Severn Trent Plc
(the "Company")
Results of the Annual General Meeting held on 15 July 2020
At the Annual General Meeting of Severn Trent Plc held on 15
July 2020, 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, 73% 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 2020 174,850,037 99.97 50,324 0.03 174,900,361 73.26% 647,526
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Approve the
Directors'
Remuneration
2 Report 173,538,547 99.27 1,267,563 0.73 174,806,110 73.22% 741,886
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Declare a
final
ordinary
dividend in
respect of
the year
ended 31
March
3 2020 175,321,383 99.88 207,782 0.12 175,529,165 73.52% 18,832
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Kevin
4 Beeston 175,309,074 99.92 148,885 0.08 175,457,959 73.49% 89,929
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
James
5 Bowling 175,320,085 99.92 146,881 0.08 175,466,966 73.50% 80,922
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
6 John Coghlan 175,370,061 99.95 88,424 0.05 175,458,485 73.49% 89,403
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Olivia
7 Garfield 175,390,928 99.96 72,364 0.04 175,463,292 73.50% 84,596
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Appoint
Christine
8 Hodgson 175,382,562 99.96 76,600 0.04 175,459,162 73.49% 88,726
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Appoint
Sharmila
9 Nebhrajani 175,351,501 99.94 105,318 0.06 175,456,819 73.49% 91,069
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Dominique
10 Reiniche 175,206,076 99.86 249,451 0.14 175,455,527 73.49% 92,361
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Philip
11 Remnant 174,675,615 99.56 779,682 0.44 175,455,297 73.49% 92,591
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Angela
12 Strank 163,686,478 93.58 11,234,004 6.42 174,920,482 73.27% 627,406
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Reappoint
Deloitte LLP
as Auditor
of the
13 Company 170,142,514 96.95 5,351,768 3.05 175,494,282 73.51% 53,605
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Authorise
the Audit
Committee
to determine
the
remuneration
of the
14 Auditor 175,282,702 99.88 214,378 0.12 175,497,080 73.51% 50,917
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Authorise
the Company
and
all
companies
which are
subsidiaries
of the
Company
to make
political
donations
not
exceeding
GBP50,000
15 in total 160,735,549 98.09 3,122,285 1.91 163,857,834 68.63% 11,690,163
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Renew the
Company's
authority
to allot
16 shares 162,893,282 92.82 12,597,718 7.18 175,491,000 73.51% 56,997
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Disapply
pre-emption
rights
on up to
five per
cent
of the
issued share
17 capital 175,150,023 99.84 277,547 0.16 175,427,570 73.48% 120,318
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
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
18 investment 174,577,956 99.52 848,255 0.48 175,426,211 73.48% 121,676
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Authorise
the Company
to
make market
purchases of
its Ordinary
19 Shares 171,520,109 97.78 3,899,502 2.22 175,419,611 73.48% 128,385
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Authorise
general
meetings
of the
Company,
other than
Annual
General
Meetings,
to be called
on not less
than 14
clear days'
20 notice 167,218,047 95.27 8,293,250 4.73 175,511,297 73.52% 36,684
------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
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 13 July 2020: 238,739,638 shares.
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END
RAGBGGDRLXBDGGU
(END) Dow Jones Newswires
July 15, 2020 06:43 ET (10:43 GMT)
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