| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr M D Angle | For |
| 5 | To re-elect Mr K G Harvey | For |
| 6 | To re-elect Mr C I J H Drummond | For |
| 7 | To re-elect Ms D A Nichols | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve EU Political Donations | Oppose |
| 11 | Approve Pennon Group Sharesave Scheme | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Authorise the scrip dividend | For |
| 16 | To authorise a general meeting other than an AGM to be called on not less than 14 days’ notice | For |
