Pennon Group PLC has released its Annual Report and Accounts for the year ended 31st March 2024, along with the Notice of Annual General Meeting 2024. These documents are available for viewing on the company's website and will be sent in hard copy to shareholders who have opted for paper communications. The Annual General Meeting is scheduled to take place on Wednesday, 24th July 2024 at Peninsula House, Rydon Lane, Exeter, EX2 7HR at 10:00 am.
The company has submitted the Annual Report, Notice of Meeting, Form of Proxy for the 2024 Annual General Meeting, and Notice of Availability to the National Storage Mechanism, in compliance with Listing Rule 9.6.1 (R) and 9.6.3 (R). These documents will be available for inspection at the National Storage Mechanism shortly.
The announcement also includes information on how to register attendance at the AGM, safety and security arrangements, live webcast, asking questions, and voting at the AGM, as detailed in the Notice of Meeting. The company has ensured compliance with the FCA's Disclosure Guidance and Transparency Rules 6.3.5R (1A) by including the required information in the Full Year Results 2023/2024 announcement released on 21st May 2024 and in the Annual Report.
Andrew Garard, Group General Counsel & Company Secretary, has provided the necessary information and can be contacted for further details.
For more information, the full announcement can be accessed on the company's website.