Circ re AGM Resolutions

Severn Trent Plc Annual General Meeting 2006 - Resolutions

Two copies of the above document have been submitted to the UK Listing
Authority, and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Tel: [phone]

www.severntrent.com