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Severn Trent Plc - Result of AGM
Severn Trent Plc - Result of AGM.
About this update from Severn Trent Plc
[{"type":"text","content":"\n\n \nLEI: 213800RPBXRETY4A4C59\nSevern Trent Plc\n(the \"Company\")\nResults of the Annual General Meeting held on 6 July 2023\n \nAt the Annual General Meeting of Severn Trent Plc held on 6 July 2023, all the resolutions set out in the Notice of Meeting were approved by the shareholders which were voted by way of a poll. The total number of votes received for each resolution is set out below.\n \nThe 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.\n \nResolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions.\n \nIn 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n \nIn total, 79.59% of the issued share capital, excluding shares held in treasury, was voted and the percentages shown below are rounded to two decimal places.\n \nwww.severntrent.com\n\n\n\n\n\n\n \n\n\nRESOLUTION\n\n\nVOTES FOR\n\n\n% OF VOTES CAST\n\n\nVOTES AGAINST\n\n\n% OF VOTES CAST\n\n\nVOTES CAST IN TOTAL\n\n\nTOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL\n\n\nVOTES WITHHELD\n\n\n\n\n1\n\n\nReceive the Report and Accounts for the year ended 31 March 2023\n\n\n201,440,909\n\n\n99.98\n\n\n32,824\n\n\n0.02\n\n\n201,473,733\n\n\n79.86%\n\n\n141,193\n\n\n\n\n2\n\n\nApprove the Directors' Remuneration Report\n\n\n192,267,172\n\n\n95.40\n\n\n9,273,727\n\n\n4.60\n\n\n201,540,899\n\n\n79.89%\n\n\n74,027\n\n\n\n\n3\n\n\nDeclare a final ordinary dividend in respect of the year ended 31 March 2023\n\n\n192,581,433\n\n\n95.54\n\n\n8,981,749\n\n\n4.46\n\n\n201,563,182\n\n\n79.90%\n\n\n51,743\n\n\n\n\n4\n\n\nReappoint Kevin Beeston\n\n\n194,535,607\n\n\n96.53\n\n\n6,998,708\n\n\n3.47\n\n\n201,534,315\n\n\n79.89%\n\n\n80,611\n\n\n\n\n5\n\n\nReappoint John Coghlan\n\n\n200,609,106\n\n\n99.54\n\n\n924,395\n\n\n0.46\n\n\n201,533,501\n\n\n79.89%\n\n\n81,425\n\n\n\n\n6\n\n\nReappoint Tom Delay\n\n\n201,213,227\n\n\n99.84\n\n\n324,175\n\n\n0.16\n\n\n201,537,402\n\n\n79.89%\n\n\n77...