Pennon Regulatory News (PNN)

Resolution 1:

To receive and adopt the Directors' report and the financial statements for the year ended 31 March 2016, together with report of the auditor.

For

296,482,878

Against

125,005

Discretion

559,300

Withheld

3,025,113

Resolution 2:

To declare a final dividend in respect of the year ended 31 March 2016 of 23.12p for each ordinary share of nominal value 40.7p for payment on 2 September 2016.

For

299,617,556

Against

25,468

Discretion

545,032

Withheld

4,240

Resolution 3:

To approve the annual report on remuneration for the financial year 2015/16.

For

291,884,593

Against

7,525,571

Discretion

563,227

Withheld

218,770

Resolution 4:

To re-elect Sir John Parker as a Director.

For

294,580,126

Against

4,315,958

Discretion

552,087

Withheld

744,125

Resolution 5:

To re-elect Martin Angle as a Director.

For

295,833,219

Against

3,744,387

Discretion

554,557

Withheld

60,133

Resolution 6:

To re-elect Neil Cooper as a Director.

For

296,293,180

Against

1,394,081

Discretion

555,888

Withheld

1,949,147

Resolution 7:

To re-elect Susan Davy as a Director.

For

298,722,475

Against

846,363

Discretion

556,994

Withheld

66,464

Resolution 8:

To re-elect Christopher Loughlin as a Director.

For

298,773,780

Against

806,860

Discretion

560,866

Withheld

50,790

Resolution 9:

To re-elect Ian McAulay as a Director.

For

298,322,858

Against

1,255,068

Discretion

565,085

Withheld

49,285

Resolution 10:

To re-elect Gill Rider as a Director.

For

298,795,280

Against

776,701

Discretion

566,893

Withheld

53,422

Resolution 11:

To re-appoint Ernst & Young LLP as auditor of the Company.

For

297,030,486

Against

2,559,589

Discretion

563,497

Withheld

38,724

Resolution 12:

To authorise the Audit Committee to determine the remuneration of the auditor on behalf of the Board.

For

299,452,807

Against

113,188

Discretion

568,074

Withheld

58,227

Resolution 13:

To authorise the Company and its subsidiaries to make political donations up to a specific limit.

For

296,105,975

Against

3,354,193

Discretion

546,019

Withheld

186,109

Resolution 14:

To grant the Directors authority to allot shares.

For

274,609,848

Against

24,242,847

Discretion

575,371

Withheld

764,230

Resolution 15:

Authority to disapply pre-emption rights.

For

298,183,287

Against

793,967

Discretion

774,306

Withheld

440,736

Resolution 16:

Authority to disapply pre-emption rights in connection with an acquisition or specified capital investment.

For

270,180,047

Against

28,811,913

Discretion

775,095

Withheld

425,241

Resolution 17:

To authorise the market purchase of the Company's own shares.

For

296,281,150

Against

3,092,523

Discretion

752,523

Withheld

66,100

Resolution 18:

To authorise a general meeting other than an Annual General Meeting to be called on 14 clear days' notice.

For

284,841,728

Against

14,554,336

Discretion

766,910

Withheld

29,322