United Utilities Group PLC Result of AGM (0371F)
July 22 2016 - 10:46AM
UK Regulatory
TIDMUU.
RNS Number : 0371F
United Utilities Group PLC
22 July 2016
UNITED UTILITIES GROUP PLC
ANNUAL GENERAL MEETING - POLL RESULT
At the annual general meeting held on 22 July 2016 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 420,226,419 99.95 209,640 0.05 61.66 316,013
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Declaring
2 a final dividend 420,003,301 99.99 35,324 0.01 61.60 713,576
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Approving
the directors'
remuneration
report (other
than the part
containing
the abridged
directors'
remuneration
3 policy) 415,175,128 99.47 2,194,497 0.53 61.21 3,381,948
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Reappointing
4 Dr John McAdam 410,001,032 97.49 10,572,961 2.51 61.68 181,080
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Reappointing
5 Steve Mogford 419,731,674 99.80 832,357 0.20 61.68 191,042
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Reappointing
6 Stephen Carter 418,943,009 99.62 1,599,792 0.38 61.67 211,815
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Reappointing
7 Mark Clare 419,016,351 99.63 1,548,665 0.37 61.68 188,359
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Reappointing
8 Russ Houlden 418,295,996 99.46 2,253,729 0.54 61.67 205,348
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Reappointing
9 Brian May 418,662,720 99.55 1,889,980 0.45 61.67 198,128
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Reappointing
10 Sara Weller 418,962,382 99.62 1,603,593 0.38 61.68 184,853
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Reappointing
11 the auditor 408,994,191 97.27 11,494,338 2.73 61.67 258,617
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Remunerating
12 the auditor 412,840,565 98.17 7,707,572 1.83 61.67 194,242
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Authorising
the directors
13 to allot shares 397,972,400 94.93 21,256,285 5.07 61.48 1,519,271
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Disapplying
statutory
pre-emption
14 rights 419,769,399 99.83 708,997 0.17 61.66 269,179
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Authorising
market purchases
of its own
shares by
15 the company 413,084,855 98.95 4,377,511 1.05 61.22 3,285,590
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Notice period
for general
16 meetings 375,397,795 89.92 42,086,490 10.08 61.22 3,282,670
---- ------------------ -------------- -------- ------------- -------- --------- ------------
Authorising
political
17 donations 412,572,316 98.89 4,637,706 1.11 61.18 3,537,719
---- ------------------ -------------- -------- ------------- -------- --------- ------------
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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