PENNON GROUP PLC 26/07/2007 AGM
1Receive the report and accountsFor
2Declare a dividendFor
3Approve the remuneration reportAbstain
4Elect Mr C LoughlinFor
5Elect Mr K G HarveyFor
6Elect Mr G D ConnellFor
7Appoint the auditorsOppose
8Fix the auditors remunerationFor
9Approve the Pennon Group Performance and Co-Investment PlanAbstain
10Amend the Articles of Association to facilitate electronic communicationsFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14Approve Political DonationsFor
15Approve Political Donations for the company subsidiary South West Water LtdFor
16Approve Political Donations for the company subsidiary Viridor Waste Management LtdFor