ABOUT US OUR CORE BUSINESSES INVESTOR INFORMATION SUSTAINABILITY MEDIA CONTACT US SEARCH Return of capital to shareholders You are here: Home/Investor Information/Return of capital to shareholders Proposed Special Dividend and Share Consolidation and changes to Articles of Association Pennon Group plc (Pennon or the Group) announced on 3 June 2021 that it has acquired 100% of the issued share capital of Bristol Water Holdings UK Limited and has proposed a special dividend and share consolidation. Pennon has also published a shareholder Circular in connection with the special dividend, share consolidation, increase of the Company’s existing authority to repurchase shares in order to execute a share buy-back, amendment of certain of the Company’s existing AGM authorities in relation to allotment of shares and disapplication of pre-emption rights in order to reflect the share consolidation and making certain amendments to the current articles of association of the Company. The circular also contains a notice convening a general meeting of the Company which is to be held at Peninsula House, Rydon Lane, Exeter, United Kingdom, EX2 7HR at 9.00 a.m. on 28 June 2021 at which ordinary and special resolutions will be proposed for shareholders to approve such matters. The Circular and the Notice of General Meeting are available here. The Circular and the Notice of General Meeting has been submitted to the Financial Conduct Authority's National Storage Mechanism (the NSM) and will be available for inspection on the NSM's website at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. Shareholder overview presentation A document providing an overview of the special dividend and share consolidation mechanics can be viewed here. A presentation for WaterShare+ shareholders which provides an overview of the special dividend and the options for WaterShare+ shareholders can be viewed here. Managing your shareholding online Link Asset Services allows you to manage your shares easily and securely online. You'll need your Investor Code (IVC), to register at www.signalshares.com where you can: view your holding and dividend payments, and get an indicative valuation update your personal details, including address and contact information cast your vote online, in advance of any Pennon general meeting register your intention to attend the Annual General Meeting (AGM) access a wide range of shareholder information including the ability to download important documents and forms. If you have any questions, please call Link Asset Services on 0371 664 9272. Calls are charged at the standard geographic rate and will vary by provider. Calls from outside the United Kingdom will be charged at the applicable international rate. Lines are open between 9.00am - 5.30pm, Monday to Friday excluding public holidays in England and Wales. You can also contact Link Asset Services by email on custodymgt@linkgroup.co.uk. Results, Reports and Presentations 2020/21 Financial Statements RNS Announcements Acquisition of Bristol Water Return of capital to shareholders Green Recovery Share Price Information Financial Calendar Dividends Shareholder Services Pennon Capital Markets Events Price Review (PR19) Sustainable Financing Framework WaterShare+ Disposal of the Viridor Business OUR CORE BUSINESSES Go to South West Water website QUICK LINKS About Us Our Latest Pennon News Our Group Tax Strategy Our Board of Directors Our History Contact Us Supplier Terms and Conditions INVESTOR LINKS Annual Report 2021 Online Annual Report 2021 Share Price Financial Calendar Reports and Presentations Shareholder Services STAY IN TOUCH +44 (01392) 446677 Follow us on twitter Sign up for email alerts © Copyright 2021. Delivered by Investis Privacy Policy Cookie Policy Terms and Conditions Copyright Accessibility Site map We use cookies to personalise content and ads, to provide social media features and to analyse our traffic. We also share information about your use of our site with our social media, advertising and analytics partners.View our Cookie Policy Accept Cookies Cookie Settings