2nd Aug 2007 14:24
Northumbrian Water Group PLC02 August 2007 2 August 2007 NORTHUMBRIAN WATER GROUP PLC (the "Company") Annual General Meeting ("AGM") 2 August 2007 In accordance with Listing Rule 9.6.18, two copies of shareholder resolutionspassed at the AGM concerning items of special business, the text of which isprovided below, have been sent to the UKLA's Document viewing facility and willshortly be available for inspection. ORDINARY RESOLUTIONS IT WAS RESOLVED: Resolution 9 THAT the Company and its wholly-owned subsidiary Northumbrian Water Limited beand are hereby authorised to make Donations to EU political organisations in anaggregate amount not exceeding £25,000 during the period beginning with the dateof this resolution and ending at the close of the annual general meeting of theCompany to be held in 2008 or on 30 September 2008 (whichever is the sooner). Resolution 10 THAT the maximum individual annual grant limit set out in Rule 3.2 of theNorthumbrian Water Group plc Long Term Incentive Plan 2003 is increased from 75%to 100% of salary and the directors be authorised to implement it. Further Enquiries: Martin Parker Company Secretary 0191 301 6701 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Natwest