PENNON GROUP PLC
PUBLICATION OF ANNUAL REPORT AND ACCOUNTS 2017
AND NOTICE OF ANNUAL GENERAL MEETING
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 www.morningstar.co.uk/uk/NSM
Annual Report and Accounts 2017
Notice of Annual General Meeting
Form of Proxy
The Annual Report and Accounts 2017 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 2017 Annual General Meeting at Sandy Park Conference Centre, Sandy Park Way, Exeter, Devon, EX2 7NN on Thursday 6 July 2017 at 11.00am.
The following information in the Appendix to this announcement is as set out in the Company's Annual Report and Accounts 2017. It should be read in conjunction with the Company’s Full Year Results announcement released on 24 May 2017 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.
Helen Barrett-Hague
Group General Counsel & Company Secretary
2 June 2017