PENNON GROUP PLC 24/07/2024 AGM
1Receive the Annual ReportAbstain
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Elect David Sproul - Chair (Non Executive)For
5Elect Steve Buck - Executive DirectorFor
6Re-elect Susan Jane Davy - Chief ExecutiveFor
7Re-elect Iain Evans - Senior Independent DirectorOppose
8Re-elect John Butterworth - Non-Executive DirectorFor
9Re-elect Claire Ighodaro - Non-Executive DirectorFor
10Re-elect Loraine Woodhouse - Non-Executive DirectorFor
11Re-elect Dorothy Burwell - Non-Executive DirectorFor
12Appoint PwC as the AuditorsOppose
13Allow the Board to Determine the Auditor's RemunerationFor
14Approve Political DonationsFor
15Issue Shares with Pre-emption RightsFor
16Climate-Related Financial DisclosuresOppose
17The Adoption of the Pennon Group Sharesave Scheme (the "2024 Sharesave")For
18Pennon Group Share Incentive PlanFor
19Issue Shares for CashOppose
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Notice of General MeetingsFor
23Amendment to the Articles of AssociationFor