Business
Severn Trent Plc - Annual Report and Notice of AGM
Severn Trent Plc - Annual Report and Notice of AGM.
About this update from Severn Trent Plc
[{"type":"text","content":"\n\nSevern Trent Plc\n \nAnnual Report and Notice of Annual General Meeting\n \nSevern Trent Plc (the 'Company') announces that it has today published its 2023 Annual Report and Notice of Annual General Meeting ('AGM').\n \nCopies of the following documents have been submitted to the Financial Conduct Authority's Electronic Submission Service and may shortly be viewed on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n· Annual Report and Accounts 2023;\n· Notice of AGM; and\n· Form of Proxy.\n \nThe 2023 Annual Report and Accounts and Notice of AGM are available on the Severn Trent Plc website at www.severntrent.com.\n \nOur 2023 Annual General Meeting (the 'AGM') is to be held on Thursday 6 July 2023 at 10.00am at the Severn Trent Academy, Hawksley Park, St. Martins Road, Finham, Coventry, CV3 6PR.\n \nFollowing the success of our annual general meetings in 2021 and 2022, shareholders will be able to follow the business of the meeting by virtual means again this year. Those joining virtually will be able to log into a live webcast and pose questions to the Board in real time.\n \nShareholders intending to view the AGM electronically are reminded to submit their proxy vote (appointing the Chair of the meeting or another person able to attend the AGM in person as proxy) in advance of the AGM as online voting will not be available on the day of the AGM.\n \nShareholders are also able to submit questions in writing through our website in advance of the AGM. In accordance with corporate governance best practice, the Board will seek to respond to questions received through the website by close of business on Monday 26 June 2023, on or before Friday 30 June 2023, ahead of the proxy voting deadline on Tuesday 4 July 2023.\n \nQuestions received and the Company's responses will be published on the Company's website https://www.severntrent.com/shareholder-centre/annual-general-meetings/.\n \nThe Annual Report and Accounts 2023 for Severn Trent Water Limited will be available to view on Severn Trent Water's website shortly at www.stwater.co.uk.\n \n \n \nThe Appendix to this announcement contains additional information for the purposes of compliance with the Disclos...