PENNON GROUP PLC 08/07/2026 AGM
1Receive the Annual ReportFor
2Approve the Final Dividend of GBP 29.29 Pence Per ShareFor
3Approve the Remuneration ReportFor
4Approve Remuneration PolicyFor
5Elect Andrew Hains - Non-Executive DirectorFor
6Elect Keith Haslett - Chief ExecutiveFor
7Re-elect David Sproul - Chair (Non Executive)Oppose
8Re-elect Laura Flowerdew - Executive DirectorFor
9Re-elect Andrea Blance - Non-Executive DirectorFor
10Re-elect Jon Butterworth - Non-Executive DirectorFor
11Re-elect Loraine Woodhouse - Non-Executive DirectorFor
12Re-elect Dorothy Burwell - Non-Executive DirectorFor
13Re-appoint PwC as the Auditors of the Company Oppose
14Allow the Audit Committee to Determine the Auditor's RemunerationFor
15Approve Political DonationsFor
16Issue Shares with Pre-emption RightsFor
17Climate-related Financial DisclosuresFor
18Issue Shares for CashFor
19Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
20Authorise Share RepurchaseFor
21Meeting Notification-related ProposalFor