Severn Trent PLC Result of AGM

Data : 17/07/2019 @ 13:40
Fonte : UK Regulatory (RNS & others)
Titolo : Severn Trent Plc (SVT)
Quotazione : 2579.0  -4.0 (-0.15%) @ 17:35
Quotazione Severn Trent Grafico

Severn Trent PLC Result of AGM

Grafico Azioni Severn Trent (LSE:SVT)
Storico

1 Anno : Da Gen 2019 a Gen 2020

Clicca qui per i Grafici di Severn Trent

TIDMSVT

RNS Number : 8632F

Severn Trent PLC

17 July 2019

LEI: 213800RPBXRETY4A4C59

Severn Trent Plc

(the "Company")

Results of the Annual General Meeting held on 17 July 2019

at the Ricoh Arena, Phoenix Way, Coventry CV6 6GE

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 20 May 2019.

All of the Resolutions were passed at the Meeting on a poll. The total number of votes received for each resolution is set out below in Appendix A.

Resolutions 1 to 17 were passed as ordinary resolutions and resolutions 18 to 21 were passed as special resolutions.

The Meeting was attended by 72 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, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism, located at http://www.morningstar.co.uk/uk/.

In total, 74.91% 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

Appendix A

 
      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    2019           178,122,197        99.98          32,997         0.02   178,155,194         74.90%        125,014 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Approve the 
      Directors' 
      Remuneration 
 2    Report         176,315,760        99.32       1,203,205         0.68   177,518,965         74.63%        762,069 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Approve 
      changes to 
      the 
      Severn Trent 
      Plc Long 
      Term 
      Incentive 
 3    Plan 2014      176,682,196        99.24       1,348,533         0.76   178,030,729         74.84%        251,525 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Approve the 
      extension of 
      the Severn 
      Trent 
      Sharesave 
      Scheme by an 
      additional 
      period of 
 4    ten years      177,608,656        99.68         568,594         0.32   178,177,250         74.91%        103,975 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Declare a 
      final 
      ordinary 
      dividend in 
      respect of 
      the year 
      ended 31 
      March 
 5    2019           178,141,487        99.95          86,975         0.05   178,228,462         74.93%         53,353 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Reappoint 
      Kevin 
 6    Beeston        177,258,007        99.50         888,197         0.50   178,146,204         74.89%        133,432 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Reappoint 
      James 
 7    Bowling        177,309,395        99.53         836,317         0.47   178,145,712         74.89%        137,056 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Reappoint 
 8    John Coghlan   177,207,815        99.47         940,189         0.53   178,148,004         74.89%        134,416 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Reappoint 
 9    Andrew Duff    175,430,673        98.47       2,725,688         1.53   178,156,361         74.90%        125,120 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Reappoint 
      Olivia 
 10   Garfield       177,678,524        99.73         486,117         0.27   178,164,641         74.90%        116,725 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Reappoint 
      Dominique 
 11   Reiniche       177,555,550        99.66         598,282         0.34   178,153,832         74.90%        128,322 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Reappoint 
      Philip 
      Remnant 
 12   CBE            176,774,800        99.23       1,373,581         0.77   178,148,381         74.89%        134,106 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Reappoint 
      Dame Angela 
 13   Strank         177,561,876        99.67         588,779         0.33   178,150,655         74.90%        130,517 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Reappoint 
      Deloitte LLP 
      as Auditor 
      of the 
 14   Company        177,046,184        99.36       1,146,470         0.64   178,192,654         74.91%         89,869 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Authorise 
      the Audit 
      Committee 
      to determine 
      the 
      remuneration 
      of the 
 15   Auditor        178,042,971        99.92         151,047         0.08   178,194,018         74.91%         87,861 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Authorise 
      the Company 
      and 
      all 
      companies 
      which are 
      subsidiaries 
      of the 
      Company 
      to make 
      political 
      donations 
      not 
      exceeding 
      GBP50,000 
 16   in total       164,625,111        99.29       1,179,096         0.71   165,804,207         69.70%     12,478,143 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Renew the 
      Company's 
      authority 
      to allot 
 17   shares         175,666,553        98.59       2,510,266         1.41   178,176,819         74.91%        105,499 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Disapply 
      pre-emption 
      rights 
      on up to 
      five per 
      cent 
      of the 
      issued share 
 18   capital        177,915,636        99.89         202,553         0.11   178,118,189         74.88%        164,298 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      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 
 19   investment     176,056,725        98.84       2,065,699         1.16   178,122,424         74.88%        159,645 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Authorise 
      the Company 
      to 
      make market 
      purchases of 
      its Ordinary 
 20   Shares         177,326,544        99.54         820,982         0.46   178,147,526         74.89%        134,512 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
      Authorise 
      general 
      meetings 
      of the 
      Company, 
      other than 
      Annual 
      General 
      Meetings, 
      to be called 
      on not less 
      than 14 
      clear days' 
 21   notice         169,628,639        95.59       7,832,351         4.41   177,460,990         74.61%        821,206 
     -------------  ------------  -----------  --------------  -----------  ------------  -------------  ------------- 
 

Notes

1. Any proxy appointments which gave discretion to the Chairman 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 15 July 2019: 237,866,618 shares.

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.

END

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July 17, 2019 07:40 ET (11:40 GMT)

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