| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | To re-elect Mr K G Harvey | For |
| 6 | To re-elect Mr M D Angle | For |
| 7 | To re-elect Mr G D Connell | Abstain |
| 8 | To re-elect Mr D J Dupont | For |
| 9 | To re-elect Mr C Loughlin | For |
| 10 | To elect Mr I J McAulay | For |
| 11 | To re-elect Ms G A Rider | Abstain |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | To approve the updated rules of the Pennon Group Sharesave Scheme | For |
| 17 | To approve the updated rules of the Pennon Group All-Employee Share Ownership Plan | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Authorise the scrip dividend | For |
| 21 | Meeting notification related proposal | For |
