Key Dates 2008
January 09 2008 - 6:55AM
UK Regulatory
United Utilities PLC
9 January 2008
United Utilities announces its key corporate dates for 2008
United Utilities will announce its preliminary results for the year ending 31
March 2008 on Tuesday 3 June 2008. The key corporate dates are expected to be:
Interim management statement for the period from 1 30 January 2008
October 2007
Pre-close trading update 26 March 2008
Announcement of preliminary results for year ending 31 3 June 2008
March 2008
Posting of circular for Scheme of Arrangement and notice June 2008
of the Extraordinary General Meeting *
Ex-dividend date for 2007/08 final dividend 25 June 2008
Record date for 2007/08 final dividend 27 June 2008
Court convened shareholder meeting and Extraordinary June/July 2008
General Meeting in relation to the Scheme of Arrangement
*
Interim management statement for the period from 1 April 25 July 2008
2008
Annual General Meeting 25 July 2008
United Utilities PLC shares cancelled and de-listed * July/August 2008
New holding company issues ordinary shares and B July/August 2008
redeemable shares to former shareholders of United
Utilities PLC *
Payment of 2007/08 final dividend to shareholders 8 August 2008
Despatch of cheques in payment of the B dividend and the August 2008
first redemption date for the B shares *
Pre-close trading update (provisional) 24 September 2008
Announcement of half yearly results for year ending 31 26 November 2008
March 2009 (provisional)
* This refers to the proposed return of value announced on 29 November 2007.
____________________________________________
Further information can be obtained from:
Paul Davies, Deputy Company Secretary +44 1 925 237051
Darren Jameson, Investor Relations +44 1 925 237033
United Utilities' ordinary shares trade on the London Stock Exchange and its
ADRs, each equal to two ordinary shares, trade over the counter under the
Trading Symbol "UUPLY".
END
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