Annual Report and Accounts 2012 and Notice of Annual General Meeting

28 Jun 2012

In compliance with Listing Rule 9.6.1 Pennon Group Plc (the "Company") announces that the following documents have been submitted to the UK Listing Authority electronically via the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

Annual Report and Accounts 2012
Notice of Annual General Meeting
Form of Proxy

The Annual Report and Accounts 2012 and Notice of Annual General Meeting may also be viewed on the Company's website at www.pennon-group.co.uk

The Company will hold its 2012 Annual General Meeting at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon EX2 7NN on Thursday, 26 July 2012 at 11.00 a.m.

The following information in the Appendix to this announcement is provided for the purposes of compliance with Disclosure and Transparency Rule 6.3.5 and is as set out in the Company's Annual Report and Accounts 2012.  It should be read in conjunction with the Company's Preliminary Results announcement released on 29 May 2012 which included a set of consolidated financial statements, a fair review of the development and performance of the business and the position of the Company and its two main trading subsidiary companies (South West Water Limited and Viridor Limited). Together these constitute the information required by Disclosure and Transparency Rule 6.3.5 to be communicated to the media in full unedited text.

Kenneth D. Woodier
Group Company Secretary
28 June 2012

Please click on the link below to view this announcement in full:

Annual Report and Accounts 2012 and Notice of Annual General Meeting (PDF)