2nd Jul 2008 10:00
PENNON GROUP PLC
ANNUAL REPORT AND ACCOUNTS 2008
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
In accordance with the Listing Rules, two copies of the above documents have been submitted to the UK Listing Authority, and will shortly be available for inspection (normally 6 hours after this announcement has been made) at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Tel: 0207 066 1000
The Annual Report and Accounts 2008 and the Notice of Annual General Meeting may also be accessed online at www.pennon-group.co.uk
PROPOSED NEW ARTICLES OF ASSOCIATION
The Company further announces that, in accordance with Disclosure and Transparency Rule 6.1.2, a copy of the proposed new Articles of Association has also been lodged with the UK Listing Authority for publication through the Document Viewing Facility. The principal changes introduced in the new Articles are set out in the Notice of Annual General Meeting.
2 July 2008
End Transmission
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Pennon