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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 | |
---|---|---|---|---|---|---|---|---|---|---|
1.00 | 0.04% | 2,578.00 | 2,576.00 | 2,578.00 | 2,592.00 | 2,577.00 | 2,589.00 | 25,326 | 09:19:09 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Water Supply | 2.17B | 132.2M | 0.4420 | 58.35 | 7.71B |
TIDMSVT
RNS Number : 5274L
Severn Trent PLC
19 July 2017
LEI: 213800RPBXRETY4A4C59
Severn Trent Plc
(the "Company")
Results of the Annual General Meeting held on 19 July 2017
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 22 May 2017.
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.
Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions.
The Meeting was attended by 77 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/ and on the Company's website at https://www.severntrent.com/shareholder-resources/shareholder-meetings/the-agm-2017/
In total, 62.57% of the issued share capital, excluding shares held in treasury, was voted and the percentages shown below are rounded to two decimal places.
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 and Accounts for the year ended 31 March 1 2017 147,622,884 99.98 29,752 0.02 147,652,636 62.54% 66,634 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Approve Directors' Remuneration 2 Report 142,422,030 97.30 3,948,356 2.70 146,370,386 62.00% 1,351,934 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Declare a final ordinary 3 dividend 147,502,253 99.99 8,145 0.01 147,510,398 62.48% 210,207 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Kevin 4 Beeston 146,847,595 99.47 778,253 0.53 147,625,848 62.53% 94,581 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint James 5 Bowling 146,748,939 99.48 764,379 0.52 147,513,318 62.48% 207,139 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint 6 John Coghlan 146,695,663 99.44 823,551 0.56 147,519,214 62.48% 200,615 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint 7 Andrew Duff 146,721,761 99.39 903,378 0.61 147,625,139 62.53% 96,280 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Emma 8 FitzGerald 146,774,645 99.48 761,066 0.52 147,535,711 62.49% 196,094 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Olivia 9 Garfield 146,836,361 99.53 688,320 0.47 147,524,681 62.49% 196,944 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Dominique 10 Reiniche 146,787,309 99.50 735,974 0.50 147,523,283 62.49% 198,302 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Philip 11 Remnant 145,211,774 98.44 2,298,675 1.56 147,510,449 62.48% 203,546 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Dr. Angela 12 Strank 146,830,917 99.46 796,574 0.54 147,627,491 62.53% 93,660 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Deloitte LLP 13 as Auditor 144,740,965 98.04 2,900,623 1.96 147,641,588 62.54% 79,690 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise the Audit Committee of the Board to determine the remuneration of the 14 Auditor 146,311,674 99.10 1,333,678 0.90 147,645,352 62.54% 75,342 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise political 15 donations 144,894,662 98.85 1,692,631 1.15 146,587,293 62.09% 1,134,341 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise allotment of 16 shares 144,434,256 97.99 2,969,844 2.01 147,404,100 62.43% 315,244 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Disapply pre-emption rights on up to five per cent of the issued share 17 capital 147,165,390 99.86 210,162 0.14 147,375,552 62.42% 338,761 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Disapply pre-emption rights on up to an additional five per cent of the issued share capital in connection with an acquisition or specified capital 18 investment 144,567,842 98.17 2,700,472 1.83 147,268,314 62.38% 446,243 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise purchase of own 19 shares 146,503,548 99.25 1,106,916 0.75 147,610,464 62.52% 103,889 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reduce notice period for General 20 Meetings 136,219,424 92.75 10,640,965 7.25 146,860,389 62.20% 854,649 --- ------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
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 17 July 2017: 236,092,755 shares.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
July 19, 2017 08:04 ET (12:04 GMT)
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