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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
  49.00 2.03% 2,457.00 2,471.00 2,475.00 2,475.00 2,321.00 2,380.00 2,050,358 16:35:01
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Gas Water & Utilities 1,843.5 310.7 66.7 36.8 5,838

Severn Trent PLC Severn Trent Plc Result of AGM

15/07/2020 11:43am

UK Regulatory (RNS & others)


Severn Trent (LSE:SVT)
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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

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July 15, 2020 06:43 ET (10:43 GMT)

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