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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Severn Trent Plc | LSE:SVT | London | Ordinary Share | GB00B1FH8J72 | ORD 97 17/19P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-6.00 | -0.25% | 2,442.00 | 2,445.00 | 2,447.00 | 2,465.00 | 2,415.00 | 2,445.00 | 467,154 | 16:35:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Water Supply | 2.17B | 132.2M | 0.4420 | 55.34 | 7.32B |
TIDMSVT
RNS Number : 7679E
Severn Trent PLC
20 July 2016
Severn Trent Plc
(the "Company")
Results of the Annual General Meeting held on 20 July 2016
at the Ricoh Arena, Phoenix Way, Coventry CV6 6GE
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, as set out in the Notice of Annual General Meeting dated 23 May 2016.
All of the Resolutions were passed at the Meeting on a poll. The total number of votes received for each resolution is set out below in Appendix A.
Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions.
The Meeting was attended by 66 shareholders.
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 http://www.morningstar.co.uk/uk/.
In total, 62.07% of the issued share capital, excluding shares held in treasury, was voted and the percentages shown below are rounded to two decimal places.
www.severntrent.com
Appendix A
RESOLUTION VOTES FOR % OF VOTES VOTES AGAINST % OF VOTES VOTES CAST TOTAL VOTES VOTES CAST CAST IN TOTAL CAST AS A % WITHHELD OF ISSUED SHARE CAPITAL --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Receive the Reports 1 and Accounts 146,137,294 99.91 135,003 0.09 146,272,297 62.07% 59,702 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Approve Directors' Remuneration 2 Report 142,619,806 98.26 2,527,085 1.74 145,146,891 61.59% 1,187,566 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Declare a final ordinary 3 dividend 146,115,458 99.99 12,347 0.01 146,127,805 62.01% 207,052 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Appoint Emma 4 FitzGerald 145,882,599 99.77 342,831 0.23 146,225,430 62.05% 109,027 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Appoint Kevin 5 Beeston 145,852,193 99.75 362,729 0.25 146,214,922 62.04% 118,135 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Appoint Dominique 6 Reiniche 145,879,854 99.77 340,069 0.23 146,219,923 62.05% 114,079 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint 7 Andrew Duff 144,366,771 98.72 1,867,534 1.28 146,234,305 62.05% 100,152 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint 8 John Coghlan 145,010,115 99.17 1,217,218 0.83 146,227,333 62.05% 107,090 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Olivia 9 Garfield 145,862,062 99.74 376,024 0.26 146,238,086 62.05% 96,085 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint James 10 Bowling 145,883,786 99.76 343,880 0.24 146,227,666 62.05% 106,701 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Philip 11 Remnant 145,353,686 99.40 877,008 0.60 146,230,694 62.05% 103,308 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Dr. Angela 12 Strank 145,951,421 99.81 279,283 0.19 146,230,704 62.05% 95,647 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Deloitte LLP 13 as Auditor 142,488,528 97.48 3,677,333 2.52 146,165,861 62.02% 167,572 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise the Audit Committee of the Board to determine the remuneration of the 14 Auditor 143,519,918 98.52 2,149,368 1.48 145,669,286 61.81% 665,171 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise political 15 donations 142,008,761 98.53 2,118,948 1.47 144,127,709 61.16% 2,206,307 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise allotment 16 of shares 140,811,300 96.82 4,624,312 3.18 145,435,612 61.71% 898,845 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Disapply pre-emption 17 rights 145,341,297 99.82 257,451 0.18 145,598,748 61.78% 733,797 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise purchase of 18 own shares 143,745,885 99.04 1,390,858 0.96 145,136,743 61.59% 1,190,466 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Adopt new Articles of 19 Association 144,951,923 99.91 125,035 0.09 145,076,958 61.56% 1,248,799 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reduce notice period for General 20 Meetings 130,613,625 89.98 14,550,384 10.02 145,164,009 61.60% 1,164,282 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Notes
1. Any proxy appointments which gave discretion to the Chairman have been included in the "for" total.
2. 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.
3. Issued ordinary share capital at 18 July 2016: 235,666,644 shares (which excludes treasury shares).
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEAAXEALEKEFF
(END) Dow Jones Newswires
July 20, 2016 10:04 ET (14:04 GMT)
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