Result of AGM

Pennon Group PLC
27 July 2007


PENNON GROUP PLC


AGM STATEMENT


Summary of the Annual General Meeting held on 26 July 2007 at the Plymouth
Pavilions, Millbay Road, Plymouth, Devon.


The Directors are pleased to announce that the shareholders of Pennon Group Plc
at the Company's Annual General Meeting on Thursday, 26 July 2007 passed all the
resolutions set out in the Notice of Annual General Meeting dated 22 June 2007.

The following table summarises the proxy votes received from shareholders prior
to the meeting.  In total 61.16% of the issued share capital was voted.  Votes
withheld are not votes in law and have not been counted in the calculation of
the votes.

                                                                            Number of Votes    % of Vote

Resolution 1:  To receive and adopt for the year ended
                        31 March 2007 the financial statements, the
Directors' Report and the report of the independent auditors on the
financial statements
                                                                   For          215,434,814      99.45
                                                               Against              255,443       0.12
                                                            Discretion              885,514       0.41
                                                              Withheld               33,501       0.02

Resolution 2:  To declare a final dividend in respect of the year
ended 31 March 2007 of 12.7p for each ordinary share of nominal value
40.7p
                                                                   For          215,708,337      99.58
                                                               Against               10,317       0.00
                                                            Discretion              884,293       0.42
                                                              Withheld                6,325       0.00

Resolution 3:  To approve the Directors' remuneration report for the
year ended 31 March 2007
                                                                   For          213,338,918      98.49
                                                               Against              845,561       0.39
                                                            Discretion              910,906       0.42
                                                              Withheld            1,513,887       0.70

Resolution 4:  To elect Chris Loughlin as a Director
                                                                   For          213,007,457      98.34
                                                               Against            2,419,287       1.12
                                                            Discretion              938,047       0.43
                                                              Withheld              244,481       0.11

Resolution 5:  To re-elect Ken Harvey as a Director
                                                                   For          212,717,474      98.20
                                                               Against            2,691,648       1.25
                                                            Discretion              938,165       0.43
                                                              Withheld              261,985       0.12




Resolution 6:  To re-elect Gerard Connell as a Director
                                                                   For          214,059,177      98.81
                                                               Against            1,355,622       0.63
                                                            Discretion              943,768       0.44
                                                              Withheld              250,705       0.12

Resolution 7:  To re-appoint PricewaterhouseCoopers LLP as auditors of
the Company
                                                                   For          212,940,892      98.30
                                                               Against            2,705,722       1.25
                                                            Discretion              900,161       0.42
                                                              Withheld               62,497       0.03

Resolution 8:  To authorise Directors to fix the remuneration of the
auditors
                                                                   For          214,408,402      98.98
                                                               Against            1,238,690       0.58
                                                            Discretion              910,704       0.42
                                                              Withheld               51,476       0.02

Resolution 9:  To approve the Group Performance and Co-Investment Plan
                                                                   For          213,460,842      98.55
                                                               Against              799,329       0.37
                                                            Discretion              935,689       0.43
                                                              Withheld            1,413,412       0.65
Resolution 10:  To approve amendments to the Articles of Association
                                                                   For          215,056,695      99.28
                                                               Against              208,572       0.10
                                                            Discretion            1,079,712       0.50
                                                              Withheld              264,293       0.12

Resolution 11: To grant the Directors the authority to allot shares
                                                                   For          214,068,385      98.83
                                                               Against            1,412,347       0.65
                                                            Discretion            1,060,755       0.49
                                                              Withheld               67,785       0.03

Resolution 12: To authorise the partial exclusion of the statutory
pre-emption rights
                                                                   For          215,007,960      99.25
                                                               Against              321,693       0.15
                                                            Discretion            1,095,134       0.51
                                                              Withheld              184,485       0.09

Resolution 13: To authorise the Company to purchase its own shares
                                                                   For          214,945,177      99.23
                                                               Against              557,419       0.26
                                                            Discretion            1,048,387       0.48
                                                              Withheld               58,289       0.03





Resolution 14: To authorise Pennon Group Plc to make EU political
donations (precautionary authority)
                                                                   For          195,724,709      90.35
                                                               Against            2,394,556       1.11
                                                            Discretion            1,019,284       0.47
                                                              Withheld           17,470,723       8.07

Resolution 15: To authorise South West Water Limited to make EU
political donations (precautionary authority)
                                                                   For          195,630,492      90.31
                                                               Against            2,495,884       1.16
                                                            Discretion            1,018,791       0.47
                                                              Withheld           17,464,105       8.06

Resolution 16: To authorise Viridor Waste Management Limited to make
EU political donations (precautionary authority)
                                                                   For          195,636,861      90.32
                                                               Against            2,479,928       1.14
                                                            Discretion            1,031,239       0.48
                                                              Withheld           17,461,244       8.06



Two copies of all the resolutions passed by the Company, other than resolutions
concerning ordinary business, have been submitted to the UK Listing Authority,
and will shortly be available for inspection 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:  [phone]









27 July 2007





www.pennon-group.co.uk





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