Circ re AGM Resolutions

Severn Trent Plc Annual General Meeting 2005 - 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. no. (0)20
7066 1000).

www.severntrent.com