We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | |
---|---|---|---|---|---|---|---|---|---|---|
-70.00 | -2.76% | 2,470.00 | 2,477.00 | 2,479.00 | 2,544.00 | 2,474.00 | 2,535.00 | 817,378 | 16:35:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Water Supply | 2.17B | 132.2M | 0.4420 | 56.04 | 7.41B |
TIDMSVT
RNS Number : 1014T
Severn Trent PLC
15 July 2020
LEI: 213800RPBXRETY4A4C59
Severn Trent Plc
(the "Company")
Results of the Annual General Meeting held on 15 July 2020
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.
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.
Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions.
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.
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.
www.severntrent.com
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 Report and Accounts for the year ended 31 March 1 2020 174,850,037 99.97 50,324 0.03 174,900,361 73.26% 647,526 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Approve the Directors' Remuneration 2 Report 173,538,547 99.27 1,267,563 0.73 174,806,110 73.22% 741,886 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Declare a final ordinary dividend in respect of the year ended 31 March 3 2020 175,321,383 99.88 207,782 0.12 175,529,165 73.52% 18,832 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Kevin 4 Beeston 175,309,074 99.92 148,885 0.08 175,457,959 73.49% 89,929 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint James 5 Bowling 175,320,085 99.92 146,881 0.08 175,466,966 73.50% 80,922 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint 6 John Coghlan 175,370,061 99.95 88,424 0.05 175,458,485 73.49% 89,403 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Olivia 7 Garfield 175,390,928 99.96 72,364 0.04 175,463,292 73.50% 84,596 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Appoint Christine 8 Hodgson 175,382,562 99.96 76,600 0.04 175,459,162 73.49% 88,726 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Appoint Sharmila 9 Nebhrajani 175,351,501 99.94 105,318 0.06 175,456,819 73.49% 91,069 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Dominique 10 Reiniche 175,206,076 99.86 249,451 0.14 175,455,527 73.49% 92,361 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Philip 11 Remnant 174,675,615 99.56 779,682 0.44 175,455,297 73.49% 92,591 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Angela 12 Strank 163,686,478 93.58 11,234,004 6.42 174,920,482 73.27% 627,406 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Reappoint Deloitte LLP as Auditor of the 13 Company 170,142,514 96.95 5,351,768 3.05 175,494,282 73.51% 53,605 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise the Audit Committee to determine the remuneration of the 14 Auditor 175,282,702 99.88 214,378 0.12 175,497,080 73.51% 50,917 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise the Company and all companies which are subsidiaries of the Company to make political donations not exceeding GBP50,000 15 in total 160,735,549 98.09 3,122,285 1.91 163,857,834 68.63% 11,690,163 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Renew the Company's authority to allot 16 shares 162,893,282 92.82 12,597,718 7.18 175,491,000 73.51% 56,997 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Disapply pre-emption rights on up to five per cent of the issued share 17 capital 175,150,023 99.84 277,547 0.16 175,427,570 73.48% 120,318 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- 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 174,577,956 99.52 848,255 0.48 175,426,211 73.48% 121,676 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise the Company to make market purchases of its Ordinary 19 Shares 171,520,109 97.78 3,899,502 2.22 175,419,611 73.48% 128,385 ------------- ------------ ----------- -------------- ----------- ------------ ------------- ------------- Authorise general meetings of the Company, other than Annual General Meetings, to be called on not less than 14 clear days' 20 notice 167,218,047 95.27 8,293,250 4.73 175,511,297 73.52% 36,684 ------------- ------------ ----------- -------------- ----------- ------------ ------------- -------------
Notes
1. Any proxy appointments which gave discretion to the Chair 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 (excluding shares held in treasury) at 13 July 2020: 238,739,638 shares.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGBGGDRLXBDGGU
(END) Dow Jones Newswires
July 15, 2020 06:43 ET (10:43 GMT)
1 Year Severn Trent Chart |
1 Month Severn Trent Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions