PENNON GROUP PLC 20/07/2023 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportOppose
4Approve Remuneration PolicyOppose
5Elect Dorothy Burwell - Non-Executive DirectorFor
6Elect Loraine Woodhouse - Non-Executive DirectorFor
7Re-elect Gill Rider - Chair (Non Executive)Oppose
8Re-elect Susan Jane Davy - Chief ExecutiveFor
9Re-elect Paul Boote - Executive DirectorFor
10Re-elect John Butterworth - Non-Executive DirectorFor
11Re-elect Neil Cooper - Senior Independent DirectorFor
12Re-elect Iain Evans - Non-Executive DirectorFor
13Re-elect Claire Ighodaro - Non-Executive DirectorFor
14Re-appoint Ernst & Young LLP as the Auditors of the CompanyOppose
15Authorise the Audit Committee to determine the Auditors remunerationFor
16Approve Political DonationsFor
17Issue Shares with Pre-emption RightsFor
18Approve the Climate-related financial disclosuresFor
19Issue Shares for CashOppose
20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
21Authorise Share RepurchaseOppose
22Meeting Notification-related ProposalFor