24th Jan 2006 16:00
Pennon Group PLC24 January 2006 PENNON GROUP PLC PROPOSED RETURN OF CASH TO SHAREHOLDERS AND NOTICE OF EXTRAORDINARY GENERALMEETING Pursuant to LR 9.6.3 notice is given that Pennon Group Plc has forwarded to theFinancial Services Authority the following two documents in respect of itsExtraordinary General Meeting (EGM) which will be held on 15 February 2006: Circular to shareholders regarding the proposed return of cash, the proposed share capital consolidation, the proposed amendments to the articles of association of the Company, the proposed change to the authorised share capital and notice of EGM. Election Form relating to the return of cash with Form of Proxy relating to the EGM. Two copies of each of these documents will shortly be available to the publicfor inspection at the UK Listing Authority's Document Viewing Facility, which issituated at: Financial Services Authority, 25 The North Colonnade, CanaryWharf, London E14 5HS(Telephone: +44 20 7066 1000). The circular to shareholders referred to above is also available electronicallyon Pennon Group Plc's website at www.pennon-group.co.uk 24 January 2006 www.pennon-group.co.uk End transmission This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pennon