Severn Trent PLC

AGM Information • Jul 8, 2021

National Storage Mechanism | Additional information

RNS Number : 6513E

Severn Trent PLC

08 July 2021

LEI: 213800RPBXRETY4A4C59

Severn Trent Plc

(the "Company")

Results of the Annual General Meeting held on 8 July 2021

At the Annual General Meeting of Severn Trent Plc held on 8 July 2021, 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 18 were passed as ordinary resolutions and resolutions 19 to 22 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, 77.18% 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 CAST	VOTES AGAINST	% OF VOTES CAST	VOTES CAST IN TOTAL	TOTAL VOTES CAST AS A % OF ISSUED SHARE CAPITAL	VOTES WITHHELD
1	Receive the Report and Accounts for the year ended 31 March 2021	192,812,321	99.99	23,787	0.01	192,836,108	77.16%	93,477
2	Approve the Directors' Remuneration Report	187,673,058	97.59	4,638,676	2.41	192,311,734	76.95%	617,851
3	Approve the Directors' Remuneration Policy	191,642,002	99.66	662,228	0.34	192,304,230	76.94%	625,355
4	Approve a replacement Long Term Incentive Plan ('LTIP 2021')	191,976,450	99.55	873,964	0.45	192,850,414	77.16%	79,171
5	Approve the Climate Change Action Plan	183,450,473	99.44	1,037,235	0.56	184,487,708	73.82%	8,441,877
6	Declare a final ordinary dividend in respect of the year ended 31 March 2021	192,316,860	99.69	602,100	0.31	192,918,960	77.19%	10,625
7	Reappoint Kevin Beeston	192,561,077	99.84	304,820	0.16	192,865,897	77.17%	63,288
8	Reappoint James Bowling	192,749,241	99.94	118,427	0.06	192,867,668	77.17%	61,517
9	Reappoint John Coghlan	192,583,381	99.85	280,934	0.15	192,864,315	77.17%	64,870
10	Reappoint Olivia Garfield	192,792,858	99.96	78,854	0.04	192,871,712	77.17%	57,473
11	Reappoint Christine Hodgson	192,520,048	99.82	350,677	0.18	192,870,725	77.17%	58,460
12	Reappoint Sharmila Nebhrajani	192,550,007	99.84	315,593	0.16	192,865,600	77.17%	63,585
13	Reappoint Philip Remnant	192,345,854	99.73	520,887	0.27	192,866,741	77.17%	62,444
14	Reappoint Angela Strank	191,745,916	99.42	1,126,924	0.58	192,872,840	77.17%	56,345
15	Reappoint Deloitte LLP as Auditor of the Company	188,681,810	97.81	4,219,586	2.19	192,901,396	77.18%	28,189
16	Authorise the Audit Committee to determine the remuneration of the Auditor	191,745,267	99.40	1,155,391	0.60	192,900,658	77.18%	28,927
17	Authorise the Company and all companies which are subsidiaries of the Company to make political donations not exceeding £50,000 in total	178,075,611	98.24	3,185,663	1.76	181,261,274	72.52%	11,668,311
18	Renew the Company's authority to allot shares	187,753,430	97.33	5,145,575	2.67	192,899,005	77.18%	30,580
19	Disapply pre-emption rights on up to five per cent of the issued share capital	191,309,234	99.90	200,858	0.10	191,510,092	76.63%	1,419,493
20	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 investment	189,510,683	98.42	3,037,120	1.58	192,547,803	77.04%	381,782
21	Authorise the Company to make market purchases of its Ordinary Shares	191,288,877	99.65	668,739	0.35	191,957,616	76.80%	971,969
22	Authorise general meetings of the Company, other than Annual General Meetings, to be called on not less than 14 clear days' notice	182,869,286	94.81	10,016,998	5.19	192,886,284	77.18%	21,410

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 8 July 2021: 249,931,407 shares.

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