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Pennon Group PLC (PNN)

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Wednesday 02 July, 2008

Pennon Group PLC

Annual Report and Accounts

RNS Number : 1158Y
Pennon Group PLC
02 July 2008
 



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 



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