Last checked at 24 Jun 2021 17:15
PENNON GROUP PLC
PUBLICATION OF NOTICE OF 2021 ANNUAL GENERAL MEETING
In compliance with Listing Rule 9.6.1 Pennon Group plc (the "Company") announces that the 2021 Notice of Annual General Meeting ("AGM Notice") has now been posted to shareholders, is on the Company's website at www.pennon-group.co.uk and will shortly be submitted to the Financial Conduct Authority electronically via the National Storage Mechanism and available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Company will hold its 2021 AGM at Sandy Park Conference & Banqueting Centre, Sandy Park Way, Exeter, Devon, EX2 7NN, United Kingdom, at 2.30pm on Thursday 22 July 2021.
Due to the ongoing COVID-19 pandemic and the restrictions placed on public gatherings, remote attendance facilities will be provided, as set out in the AGM Notice, which also sets out instructions for shareholders who wish submit questions on the business of the AGM in advance.
Shareholders are encouraged to appoint the Chair of the meeting as their proxy and provide voting instructions before the voting deadline, with details of how to vote also provided in the AGM Notice.
Simon Pugsley
Group General Counsel & Company Secretary
24 June 2021