United Utilities Group PLC Result of AGM (0608U)

TIDMUU.

RNS Number : 0608U

United Utilities Group PLC

24 July 2015

UNITED UTILITIES GROUP PLC

ANNUAL GENERAL MEETING - POLL RESULT

At the annual general meeting held on 24 July 2015 at the Lowry Hotel, Manchester, the following resolutions

were duly passed and the result of the poll is shown below. At the record date for the meeting the total number

of voting rights in the company stood at 681,888,418 and the total ordinary shares in issue were 681,888,418.

 
 No.    Resolution                Votes                Votes              % of        Votes 
                                    for              against            Issued     withheld 
                                              %                   %      share 
                                                                       capital 
                                                                         voted 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Receiving 
         the report 
   1     and accounts       396,232,763   99.98       70,417   0.02      58.12      913,692 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Declaring 
   2     a final dividend   396,143,352   99.99       34,762   0.01      58.10    1,037,200 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Approving 
         the directors' 
         remuneration 
         report (other 
         than the part 
         containing 
         the abridged 
         directors' 
         remuneration 
   3     policy)            391,311,284   99.50    1,958,225   0.50      57.67    3,946,108 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Reappointing 
   4     Dr John McAdam     355,096,911   92.26   29,786,912   7.74      56.44   12,331,793 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Reappointing 
   5     Steve Mogford      394,815,942   99.60    1,587,439   0.40      58.13      813,861 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Reappointing 
         Dr Catherine 
   6     Bell               394,634,860   99.56    1,762,858   0.44      58.13      817,899 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Electing Stephen 
   7     Carter             394,744,005   99.59    1,629,149   0.41      58.13      842,463 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Reappointing 
   8     Mark Clare         394,816,071   99.61    1,560,161   0.39      58.13      838,058 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Reappointing 
   9     Russ Houlden       394,434,861   99.51    1,952,347   0.49      58.13      828,409 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Reappointing 
   10    Brian May          394,608,878   99.55    1,774,794   0.45      58.13      831,945 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Reappointing 
   11    Sara Weller        394,743,770   99.59    1,642,549   0.41      58.13      829,298 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Reappointing 
   12    the auditor        381,877,720   96.34   14,511,891   3.66      58.13      826,006 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Remunerating 
   13    the auditor        386,314,722   97.46   10,083,398   2.54      58.13      817,497 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Authorising 
         the directors 
   14    to allot shares    380,819,330   96.32   14,553,773   3.68      57.98    1,842,513 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Disapplying 
         statutory 
         pre-emption 
   15    rights             395,173,908   99.71    1,144,083   0.29      58.12      897,626 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Authorising 
         market purchases 
         of its own 
         shares by 
   16    the company        394,914,970   99.63    1,470,431   0.37      58.13      830,216 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Notice period 
         for general 
   17    meetings           363,461,466   91.68   33,004,419   8.32      58.14      749,731 
-----  ------------------  ------------  ------  -----------  -----  ---------  ----------- 
        Authorising 
         political 
   18    donations          391,296,701   98.78    4,841,572   1.22      58.09    1,077,041 
-----  ------------------  ------------  ------  -----------  -----  ---------  -----------

Jane Gilmore, Deputy Secretary 01925 237052

United Utilities Group's 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 "UUGRY".

This information is provided by RNS

The company news service from the London Stock Exchange

END

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