Result of AGM

RNS Number : 0527V
Severn Trent PLC
18 July 2018
 

 

LEI: 213800RPBXRETY4A4C59

Severn Trent Plc

(the "Company")

Results of the Annual General Meeting held on 18 July 2018

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 22 May 2018.

 

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 78 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, 70.40% 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 CAST

VOTES AGAINST

% OF VOTES CAST

VOTES CAST IN TOTAL

TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL

VOTES WITHHELD

1

Receive the Report and Accounts for the year ended 31 March 2018

166,718,784

99.98

25,702

0.02

166,744,486

70.39%

140,564

2

Approve the Directors' Remuneration Report

165,511,103

99.34

1,100,476

0.66

166,611,579

70.33%

273,463

3

Approve the Directors' Remuneration Policy

165,243,866

99.18

1,369,398

0.82

166,613,264

70.34%

266,854

4

Approve changes to the Severn Trent Plc Long Term Incentive Plan 2018

164,231,051

98.57

2,377,663

1.43

166,608,714

70.33%

277,142

5

Declare a final ordinary dividend in respect of the year ended 31 March 2018

166,841,503

99.99

10,328

0.01

166,851,831

70.44%

30,469

6

Reappoint Kevin Beeston

166,145,328

99.62

625,871

0.38

166,771,199

70.40%

104,790

7

Reappoint James Bowling

165,885,960

99.47

887,347

0.53

166,773,307

70.40%

109,054

8

Reappoint John Coghlan

165,959,291

99.52

803,912

0.48

166,763,203

70.40%

116,439

9

Reappoint Andrew Duff

165,957,605

99.59

687,299

0.41

166,644,904

70.35%

235,367

10

Reappoint Olivia Garfield

166,267,948

99.68

529,215

0.32

166,797,163

70.41%

90,002

11

Reappoint Dominique Reiniche

166,095,162

99.59

680,458

0.41

166,775,620

70.40%

102,256

12

Reappoint Philip Remnant CBE

165,967,275

99.52

802,962

0.48

166,770,237

70.40%

108,426

13

Reappoint Dame Angela Strank

166,097,559

99.59

679,699

0.41

166,777,258

70.40%

101,882

14

Reappoint Deloitte LLP as Auditor of the Company

161,438,714

96.78

5,365,924

3.22

166,804,638

70.42%

75,871

15

Authorise the Audit Committee to determine the remuneration of the Auditor

166,592,194

99.88

207,630

0.12

166,799,824

70.41%

79,812

16

Authorise the Company and all companies which are subsidiaries of the Company to make political donations not exceeding £50,000 in total

164,511,295

99.13

1,444,421

0.87

165,955,716

70.06%

925,323

17

Renew the Company's authority to allot shares

163,269,730

97.88

3,543,214

2.12

166,812,944

70.42%

67,938

18

Disapply pre-emption rights on up to five per cent of the issued share capital

166,321,691

99.76

402,898

0.24

166,724,589

70.38%

155,063

19

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 investment

164,606,826

98.73

2,114,418

1.27

166,721,244

70.38%

159,216

20

Authorise the Company to make market purchases of its Ordinary Shares

165,926,653

99.48

870,958

0.52

166,797,611

70.41%

83,095

21

Authorise general meetings of the Company, other than Annual General Meetings, to be called on not less than 14 clear days' notice

166,718,784

99.98

25,702

0.02

166,744,486

70.39%

140,564

 

 

 

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 at 16 July 2018: 240,832,612 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
 
 
RAGEAFXPFLAPEFF

Companies

Severn Trent (SVT)
UK 100

Latest directors dealings