Investor Information
AGM
2013
The twenty-fourth Annual General Meeting of Pennon Group Plc will be held at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon EX2 7NN on Thursday 1 August 2013 at 11.00am.
2012
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 11.00am.
Notice of Annual General Meeting 2012 (832 Kb PDF)
Information required by Section 311A of the Companies Act 2006 (130 Kb PDF)
Schedule of Final Proxy figures (87 Kb PDF)
2011
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 11.00am.
Notice of Annual General Meeting 2011 (625 Kb PDF)
Information required by Section 311A of the Companies Act 2006 (30 Kb PDF)
Schedule of Final Proxy figures
2010
Chairman's Letter and Notice of Annual General Meeting (PDF)
Information required by Section 311A of the Companies Act 2006 (PDF)
Schedule of Final Proxy figures (PDF)
