ABOUT US OUR CORE BUSINESSES INVESTOR INFORMATION SUSTAINABILITY MEDIA CONTACT US SEARCH General meetings You are here: Home/Investor Information/Shareholder Services/General meetings General Meeting information 2021 Annual General Meeting The 2021 Annual General Meeting of Pennon Group plc was held at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon, EX2 7NN on Thursday 22 July 2021 at 2.30pm. Notice of Annual General Meeting (pdf) Results of poll (pdf) Chair’s statement (pdf) Summary of FAQs (pdf) 2021 General Meeting On 28 June 2021 a general meeting was held for the purpose of seeking shareholder approval for 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. Circular to Shareholders and Notice of general meeting (pdf) Chair’s statement (pdf) Summary of FAQs (pdf) Proxy voting results (pdf) 2020 Annual General Meeting The thirty-first Annual General Meeting of Pennon Group plc was held as a closed meeting at Peninsula House, Rydon Lane, Exeter EX2 7HR at 1pm on Friday 31 July 2020. Notice of Annual General Meeting (pdf) Results of poll (pdf) Chair’s statement (pdf) As the AGM was held as a closed meeting, shareholders were invited to submit questions in advance. No questions were received. 2020 General Meeting On 28 May 2020 a general meeting was held for the purpose of seeking shareholder approval for the sale of Viridor, Pennon’s recycling and residual waste business. Circular to Shareholders and Notice of general meeting (pdf) Chair’s statement (pdf) Shareholder presentation (pdf) Summary of responses to shareholder questions (pdf) Proxy voting results (pdf) 2019 AGM The thirtieth Annual General Meeting of Pennon Group plc was held at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon EX2 7NN on Thursday 25 July 2019 at 2:30pm. Notice of Annual General Meeting 2019 (PDF) Schedule of final proxy figures (PDF) 2018 AGM The twenty-ninth Annual General Meeting of Pennon Group plc was held at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon EX2 7NN on Thursday 5 July at 11am. Notice of Annual General Meeting 2018 (PDF) Schedule of final proxy figures (PDF) 2017 AGM The twenty-eighth Annual General Meeting of Pennon Group plc was held at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon EX2 7NN on Thursday 6 July 2017 at 11am. Notice of Annual General Meeting 2017 (PDF) Schedule of final proxy figures (PDF) 2016 AGM The twenty-seventh Annual General Meeting of Pennon Group plc was held at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon EX2 7NN on Friday 1 July 2016 at 11am. Notice of Annual General Meeting 2016 (PDF) Schedule of final proxy figures (PDF) 2015 AGM The twenty-sixth Annual General Meeting of Pennon Group plc was held at Exeter Golf and Country Club, Topsham Road, Countess Wear, Exeter EX2 7AE on Thursday 30 July 2015 at 11am. Notice of Annual General Meeting 2015 (PDF) Schedule of final proxy figures (PDF) 2014 AGM The twenty-fifth Annual General Meeting of Pennon Group plc was held at Exeter Golf and Country Club, Topsham Road, Countess Wear, Exeter EX2 7AE on Thursday 31 July 2014 at 11am. Notice of Annual General Meeting 2014 (PDF) Schedule of final proxy figures (PDF) 2013 AGM The twenty-fourth Annual General Meeting of Pennon Group plc was held at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon EX2 7NN on Thursday 1 August 2013 at 11am. Notice of Annual General Meeting 2013 (PDF) Schedule of final proxy figures (PDF) 2012 AGM The twenty-third Annual General Meeting of Pennon Group plc was held at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon EX2 7NN on Thursday 26 July 2012 at 11am. Notice of Annual General Meeting 2012 (PDF) Schedule of final proxy figures (PDF) 2011 AGM The twenty-second Annual General Meeting of Pennon Group plc was held at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon EX2 7NN on Thursday 28 July 2011 at 11am. Notice of Annual General Meeting 2011 (PDF) Schedule of final proxy figures (PDF) 2010 AGM Chairman's Letter and Notice of Annual General Meeting (PDF) Schedule of final proxy figures (PDF) You may also be interested in... Dividends Investor Briefcase App Sign up for Email Alerts 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 AGM Electronic Communications Electronic Proxy Voting Share Administration Capital Reorganisation 2006 Share Split 2006 Share Fraud Warning Registrars Glossary 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. 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