Business
Result of AGM
Result of AGM.
About this update from Pennon Group Plc
Pennon Group plc Result of the Annual General Meeting held on 24 th July 2025 at Peninsula House, Rydon Lane Exeter, EX2 7HR at 10:00am The Directors are pleased to announce that the shareholders of Pennon Group plc passed all the Resolutions which were set out in the Notice of Annual General Meeting dated 26 th June 2025. Voting on all Resolutions was conducted by way of a poll and the below table shows the percentage of issued share capital voted for each. A copy of each of the Resolutions passed by the Company, other than resolutions concerning ordinary business, will be submitted and made available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism A copy of this announcement will be posted on the Company's website at www.pennon-group.co.uk/investor-information/shareholder-services RESOLUTION VOTES FOR % FOR VOTES AGAINST % AGAINST VOTES TOTAL % SHARE CAPITAL VOTED VOTES WITHHELD 1. To receive and adopt for the Annual Report and Accounts for the year ended 31 st March 2025 374,760,673 99.66 1,285,588 0.34 376,046,261 79.68% 270,307 2. To declare a final dividend in respect of the year ended 31 st March 2025 374,587,883 99.54 1,717,733 0.46 376,305,616 79.73% 10,952 3. To approve the Directors' Remuneration Report 363,487,846 99.06 3,437,978 0.94 366,925,824 77.74% 9,390,744 4. To elect Andrea Blance as a Director 352,399,290 93.66 23,852,660 6.34 376,251,950 79.72% 64,618 5. To elect Laura Flowerdrew as a Director 373,226,566 99.20 3,014,213 0.80 376,240,779 79.72% 75,789 6. To re-elect David Sproul as a Director 369,680,401 98.25 6,582,097 1.75 376,262,498 79.72% 54,070 7. To re-elect Susan Davy as a Director 355,100,288 96.77 11,847,336 3.23 366,947,624 77.75% 9,368,944 8. To re-elect Ian Evans as a Director 340,713,781 90.55 35,548,064 9.45 376,261,845 79.72% 54,723 9. To re-elect Jon Butterworth as a Director 364,272,517 96.81 11,991,331 3.19 376,263,848 79.72% 52,720 10. To re-elect Loraine Woodhouse as a Director 364,783,139 96.96 11,456,106 3.04 376,239,245 79.72% 77,323 11. To re-elect Dorothy Burwell as a Director 364,344,655 96.83 11,910,536 3.17 376,255,191 79.72% 61,377 12. To appoint PricewaterhouseCoopers LLP as auditor of the Company 371,255,633 98.66 5,029,848 1.34 376,285,481 79.73% 31,087 13. To authorise the Audit Committee to determine the remuneration of the auditor on behalf of the Board 372,338,304 98.95 3,949,128 1.05 376,287,432 79.73% 29,136 14. To authorise the Company and its subsidiaries to make political donations up to a specified limit 375,194,262 99.71 1,084,668 0.29 376,278,930 79.72% 37,638 15. To grant the Directors authority to allot shares 370,439,810 98.45 5,841,965 1.55 376,281,775 79.73% 34,793 16. To consider and approve the Company's climate-related financial disclosures (as set out on pages 94-125 of the Annual Report and Accounts 2025) 297,180,684 86.87 44,918,836 13.13 342,099,520 72.48% 34,217,048 17. To authorise the general disapplication of pre-emption rights 372,303,263 98.95 3,963,710 1.05 376,266,973 79.72% 49,595 18. To authorise the disapplication of pre-emption rights in connection with an acquisition or specified capital investment 357,571,139 95.03 18,693,480 4.97 376,264,619 79.72% 51,949 19. To authorise the market purchase of the Company's shares 375,774,668 99.97 113,182 0.03 375,887,850 79.64% 428,718 20. To authorise that a General Meeting, other than an AGM, may be called on not less than 14 clear days notice 368,167,944 97.84 8,130,810 2.16 376,298,754 79.73% 17,814 21. To approve the amendments to the Articles of Association 376,110,582 99.96 157,278 0.04 376,267,860 79.72% 48,708 22. That the amendments to the Articles of Association relating to the format of General Meetings, be authorised RESOLUTION WITHDRAWN 1. Resolution 22 was withdrawn prior to the AGM Notes i) The total votes cast in favour of each resolution include those giving the Chair's discretion. ii) 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. iii) Pennon Group plc's issued share capital consists of 471,977,902 ordinary shares of 61.05p each, with 5,628 shares held in treasury. Therefore, the total number of voting rights in Pennon Group plc is 471,972,274 shares. 24 th July 2025 www.pennon-group.co.uk