Business

Severn Trent Plc Result of AGM

Severn Trent Plc Result of AGM.

articleSevern Trent PlcJuly 15, 20203/company/severn-trent-plc/news/severn-trent-plc-result-of-agm-1
Severn Trent Plc Result of AGM

About this update from Severn Trent Plc

[{"type":"text","content":"\n \n \n RNS Number : 1014T\n Severn Trent PLC\n 15 July 2020\n  \n \n \n \n  \n \n \n LEI: 213800RPBXRETY4A4C59\n \n \n Severn Trent Plc \n \n \n (the \"Company\")\n \n \n Results of the Annual General Meeting held on 15 July 2020\n \n \n  \n \n At the Annual General Meeting of Severn Trent Plc held on 15 July 2020, 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  \n 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.\n  \n Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions.\n  \n 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.\n  \n In total, 73% of the issued share capital, excluding shares held in treasury, was voted and the percentages shown below are rounded to two decimal places.\n  \n  \n  \n www.severntrent.com\n \n \n \n \n \n \n  \n \n \n RESOLUTION\n \n \n VOTES FOR\n \n \n % OF VOTES CAST\n \n \n VOTES AGAINST\n \n \n % OF VOTES CAST\n \n \n VOTES CAST IN TOTAL\n \n \n TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL\n \n \n VOTES WITHHELD\n \n \n \n \n 1\n \n \n Receive the Report and Accounts for the year ended 31 March 2020\n \n \n 174,850,037\n \n \n 99.97\n \n \n 50,324\n \n \n 0.03\n \n \n 174,900,361\n \n \n 73.26%\n \n \n 647,526\n \n \n \n \n 2\n \n \n Approve the Directors' Remuneration Report\n \n \n 173,538,547\n \n \n 99.27\n \n \n 1,267,563\n \n \n 0.73\n \n \n 174,806,110\n \n \n 73.22%\n \n \n 741,886\n \n \n \n \n 3\n \n \n Declare a final ordinary dividend in respect of the year ended 31 March 2020\n \n \n 175,321,383\n \n \n 99.88\n \n \n 207,782\n \n \n 0.12\n \n \n 175,529,165\n \n \n 73.52%\n \n \n 18,832\n \n \n \n \n 4\n \n \n Reappoint Kevin Beeston\n \n \n 175,309,074\n \n \n 99.92\n \n \n 148,885\n \n \n 0.08\n \n \n 175,457...

More updates from Severn Trent Plc