Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31MARCH 2026 |
63.27% |
36.73% |
| 2 |
APPROVE THE DIRECTORS REMUNERATION REPORT |
26.54% |
73.46% |
| 3 |
APPROVE THE DIRECTORS REMUNERATION POLICY |
26.54% |
73.46% |
| 4 |
DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31MARCH 2026 |
63.27% |
36.73% |
| 5 |
RE-ELECT CHRISTINE HODGSON CBE AS A DIRECTOR |
63.27% |
36.73% |
| 6 |
ELECT JAMES JESIC AS A DIRECTOR |
26.54% |
73.46% |
| 7 |
RE-ELECT HELEN MILES AS A DIRECTOR |
63.27% |
36.73% |
| 8 |
RE-ELECT NICK HAMPTON AS A DIRECTOR |
26.54% |
73.46% |
| 9 |
RE-ELECT TOM DELAY CBE AS A DIRECTOR |
63.27% |
36.73% |
| 10 |
RE-ELECT SARAH LEGG AS A DIRECTOR |
26.54% |
73.46% |
| 11 |
RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR |
63.27% |
36.73% |
| 12 |
RE-ELECT RICHARD TAYLOR AS A DIRECTOR |
26.54% |
73.46% |
| 13 |
REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR OF THE COMPANY |
63.27% |
36.73% |
| 14 |
AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR |
63.27% |
36.73% |
| 15 |
AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS |
26.54% |
73.46% |
| 16 |
APPROVE THE AMENDMENTS TO THE RULES OF THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN |
26.54% |
73.46% |
| 17 |
APPROVE THE AMENDMENTS TO THE RULES OF THE SEVERN TRENT PLC SHARESAVE SCHEME |
26.54% |
73.46% |
| 18 |
AUTHORISE THE DIRECTORS TO ALLOT SHARES |
26.54% |
73.46% |
| 19 |
DISAPPLY PRE-EMPTION RIGHTS ON UP TO TEN PERCENT OF THE ISSUED SHARE CAPITAL |
26.54% |
73.46% |
| 20 |
DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN ADDITIONAL TEN PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT |
26.54% |
73.46% |
| 21 |
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES |
63.27% |
36.73% |
| 22 |
AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE |
63.27% |
36.73% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.