Pennon Group plc
Result of the Annual General Meeting held on 8th July 2026 at Bristol Water, Bridgwater Road, Bristol, BS13 7AT 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 16th June 2026.
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 31st March 2026 397,130,103 99.97% 102,867 0.03% 397,232,970 84.16% 167,048 | 2. To declare a final dividend in respect of the year ended 31st March 2026 383,943,476 96.62% 13,422,577 3.38% 397,366,053 84.19% 33,965 | 3. To approve the Director's Remuneration Report 353,699,847 89.02% 43,606,108 10.98% 397,305,955 84.18% 94,063 | 4. To approve the Director's Remuneration Policy 375,873,830 94.60% 21,442,909 5.40% 397,316,739 84.18% 83,279 | 5. To elect Andrew Haines as a Director 396,690,119 99.83% 663,947 0.17% 397,354,066 84.19% 45,952 | 6. To elect Keith Haslett as a Director 395,535,236 99.54% 1,826,295 0.46% 397,361,531 84.19% 38,487 | 7. To re-elect David Sproul as a Director 385,032,854 96.90% 12,325,289 3.10% 397,358,143 84.19% 41,875 | 8. To re-elect Laura Flowerdew as a Director 395,461,008 99.52% 1,896,495 0.48% 397,357,503 84.19% 42,515 | 9. To re-elect Andrea Blance as a Director 392,895,554 98.88% 4,460,096 1.12% 397,355,650 84.19% 44,368 | 10. To re-elect Jon Butterworth as a Director 392,825,027 98.86% 4,527,994 1.14% 397,353,021 84.19% 46,997 | 11. To re-elect Loraine Woodhouse as a Director 392,477,421 98.77% 4,872,438 1.23% 397,349,859 84.19% 50,159 | 12. To re-elect Dorothy Burwell as a Director 380,536,986 95.77% 16,810,924 4.23% 397,347,910 84.19% 52,108 | 13. To appoint PricewaterhouseCoopers LLP as auditor of the Company 397,036,100 99.92% 314,657 0.08% 397,350,757 84.19% 49,261 | 14. To authorise the Audit Committee to determine the remuneration of the auditor on behalf of the Board 391,214,993 98.46% 6,125,647 1.54% 397,340,640 84.19% 59,378 | 15. To authorise the Company and its subsidiaries to make political donations up to a specified limit 390,462,535 98.26% 6,901,786 1.74% 397,364,321 84.19% 35,697 | 16. To grant the Directors authority to allot shares 377,221,837 94.93% 20,144,186 5.07% 397,366,023 84.19% 33,995 | 17. To consider and approve the Company's climate-related financial disclosures (as set out on pages 83-93 of the Annual Report and Accounts 2026) 294,586,132 81.26% 67,930,745 18.74% 362,516,877 76.81% 34,883,141 | 18. To authorise the general disapplication of pre-emption rights 384,588,696 96.79% 12,764,008 3.21% 397,352,704 84.19% 47,314 | 19. To authorise the disapplication of pre-emption rights in connection with an acquisition or specified capital investment 369,683,011 93.04% 27,672,275 6.96% 397,355,286 84.19% 44,732 | 20. To authorise the market purchase of the Company's shares 383,726,851 96.65% 13,298,496 3.35% 397,025,347 84.12% 374,671 | 21. To authorise that a General Meeting, other than an AGM, may be called on not less than 14 clear days notice 381,690,706 96.05% 15,693,109 3.95% 397,383,815 84.20% 16,203 |
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 471,984,868 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 471,979,240 shares.
8th July 2026
www.pennon-group.co.uk
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