PENNON GROUP PLC
PUBLICATION OF ANNUAL REPORT AND ACCOUNTS 2022 & NOTICE OF AGM 2022
In compliance with Listing Rule 9.6.1 Pennon Group Plc (the "Company") announces that the following documents have been submitted to the Financial Conduct Authority electronically via the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
- Annual Report and Accounts 2022
- Notice of AGM 2022
These documents have been posted to those shareholders who have opted out of receiving electronic communications from the Company and may also be viewed on the Company's website at www.pennon-group.co.uk
The Company will hold its 2022 Annual General Meeting (“AGM”) at Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR, at 9.30am on Thursday 21 July 2022. Remote participation and electronic voting will be provided, with further information on this set out in the Notice of AGM.
The following information in the Appendix to this announcement is as set out in the Company's Annual Report and Accounts 2022. It should be read in conjunction with the Company’s Full Year Results announcement released on 31 May 2022, 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 main trading subsidiary companies. Together these documents constitute the information required by Disclosure and Transparency Rule 6.3.5.
Simon Pugsley
Group General Counsel & Company Secretary
20 June 2022
