Severn Trent PLC

AGM Information • Jul 10, 2025

National Storage Mechanism | Additional information

RNS Number : 5944Q

Severn Trent PLC

10 July 2025

LEI: 213800RPBXRETY4A4C59

Severn Trent Plc

(the 'Company')

Results of the Annual General Meeting held on 10 July 2025

At the Annual General Meeting of Severn Trent Plc held on 10 July 2025 (the 'Meeting'), the Directors are pleased to announce that the shareholders of Severn Trent Plc passed all the resolutions set out in the Notice of Meeting which were voted by way of 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 21 were passed as special resolutions.

In accordance with Listing Rules 6.4.2, 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, 82.97% 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 2025	252,000,611	99.99	23,076	0.01	252,023,687	83.79%	175,739
2	Approve the Directors' Remuneration Report	249,163,730	98.82	2,976,194	1.18	252,139,924	83.83%	59,502
3	Approve the Net Zero Transition Plan	229,372,978	98.35	3,847,542	1.65	233,220,520	77.54%	18,978,905
4	Declare a final ordinary dividend in respect of the year ended 31 March 2025	244,642,692	97.02	7,517,953	2.98	252,160,645	83.84%	38,779
5	Reappoint Tom Delay	251,340,611	99.69	783,955	0.31	252,124,566	83.83%	74,860
6	Reappoint Olivia Garfield	252,039,189	99.97	78,072	0.03	252,117,261	83.82%	82,165
7	Appoint Nick Hampton	251,375,115	99.70	747,666	0.30	252,122,781	83.83%	76,645
8	Reappoint Christine Hodgson	249,519,866	98.97	2,604,904	1.03	252,124,770	83.83%	74,654
9	Reappoint Sarah Legg	251,940,442	99.93	178,282	0.07	252,118,724	83.82%	80,701
10	Reappoint Helen Miles	251,798,813	99.87	322,137	0.13	252,120,950	83.83%	78,476
11	Reappoint Sharmila Nebhrajani	251,222,326	99.64	896,734	0.36	252,119,060	83.82%	80,365
12	Reappoint Richard Taylor	252,060,515	99.97	64,132	0.03	252,124,647	83.83%	74,779
13	Appoint PricewaterhouseCoopers LLP as Auditor of the Company	252,023,058	99.96	110,319	0.04	252,133,377	83.83%	66,049
14	Authorise the Audit and Risk Committee to determine the remuneration of the Auditor	252,100,856	99.99	35,174	0.01	252,136,030	83.83%	63,396
15	Authorise the Company and all companies which are subsidiaries of the Company to make political donations not exceeding £50,000 in total	215,673,543	99.61	842,032	0.39	216,515,575	71.99%	35,683,850
16	Authorise the Directors to allot shares	244,923,098	97.14	7,213,011	2.86	252,136,109	83.83%	63,316
17	Disapply pre-emption rights on up to ten per cent of the issued share capital	246,264,140	97.98	5,078,897	2.02	251,343,037	83.57%	856,389
18	Disapply pre-emption rights on up to an additional ten per cent of the issued share capital in connection with an acquisition or specified capital investment	239,251,356	95.16	12,160,613	4.84	251,411,969	83.59%	787,455
19	Authorise the Company to make market purchases of its Ordinary Shares	245,710,183	97.52	6,247,603	2.48	251,957,786	83.77%	241,638
20	Approve proposed amendments to the Articles of Association	252,011,985	99.96	105,022	0.04	252,117,007	83.82%	82,419
21	Authorise general meetings of the Company, other than Annual General Meetings, to be called on not less than 14 clear days' notice	242,567,417	96.20	9,570,133	3.80	252,137,550	83.83%	61,875

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 10 July 2025: 300,770,139 shares.

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