Severn Trent : Results of the Annual General Meeting held on 15 July 2020

At the Annual General Meeting of Severn Trent Plc held on 15 July 2020, all the resolutions set out in the Notice of Meeting were approved by the shareholders which were voted by way of a poll.

The total number of votes received for each resolution is set out below.

The Directors are pleased to announce that the shareholders of Severn Trent Plc passed all the resolutions that were proposed at this year's Annual General Meeting.

Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 20 were passed as special resolutions.

In accordance with Listing Rules 9.6.1 and 9.6.2, a copy of the resolutions passed at the Meeting, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism, located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

In total, 73% of the issued share capital, excluding shares held in treasury, was voted and the percentages shown below are rounded to two decimal places.

Contact:

Tel: 02477 715640

Email: media@severntrent.co.uk