RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31MARCH 2026
APPROVE THE DIRECTORS REMUNERATION REPORT
APPROVE THE DIRECTORS REMUNERATION POLICY
DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31MARCH 2026
RE-ELECT CHRISTINE HODGSON CBE AS A DIRECTOR
ELECT JAMES JESIC AS A DIRECTOR
RE-ELECT HELEN MILES AS A DIRECTOR
RE-ELECT NICK HAMPTON AS A DIRECTOR
RE-ELECT TOM DELAY CBE AS A DIRECTOR
RE-ELECT SARAH LEGG AS A DIRECTOR
RE-ELECT SHARMILA NEBHRAJANI OBE AS A DIRECTOR
RE-ELECT RICHARD TAYLOR AS A DIRECTOR
REAPPOINT PRICEWATERHOUSECOOPERSLLP AS AUDITOR OF THE COMPANY
AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS
APPROVE THE AMENDMENTS TO THE RULES OF THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN
APPROVE THE AMENDMENTS TO THE RULES OF THE SEVERN TRENT PLC SHARESAVE SCHEME
AUTHORISE THE DIRECTORS TO ALLOT SHARES
DISAPPLY PRE-EMPTION RIGHTS ON UP TO TEN PERCENT OF THE ISSUED SHARE CAPITAL
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
AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE