TIDMUU.
RNS Number : 0622U
United Utilities Group PLC
24 July 2020
UNITED UTILITIES GROUP PLC
ANNUAL GENERAL MEETING - POLL RESULT
At the annual general meeting held on 24 July 2020 at Haweswater
House, Warrington, all the resolutions set out in the notice of
meeting were duly passed and the result of the poll is set out
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.
Resolutions 1 to 13 and 18 were passed as ordinary resolutions
and resolutions 14 to 17 were passed as special resolutions.
In accordance with Listing Rules 9.6.1 and 9.6.2, a copy of the
resolutions passed at the meeting, other than resolutions
concerning ordinary business, will be submitted to the UK Listing
Authority and will shortly be available for inspection at the
National Storage Mechanism, located at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
No. Resolution Votes for Votes against % of Votes withheld
Issued
% % share
capital
voted
Receiving the
1 report and accounts 472,785,289 99.99% 63,488 0.01% 69.34 2,219,994
-------------------------- ------------ ------- -------------- ------ ---------------
Declaring a final
2 dividend 474,221,469 99.83% 820,759 0.17% 69.67 26,543
-------------------------- ------------ ------- -------------- ------ ---------------
Approving the
directors' remuneration
3 report 460,435,984 97.41% 12,243,691 2.59% 69.32 2,389,096
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Sir
4 David Higgins 458,004,374 98.64% 6,304,961 1.36% 68.09 10,756,430
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Steve
5 Mogford 472,233,038 99.84% 750,871 0.16% 69.36 2,084,862
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Mark
6 Clare 470,297,736 99.03% 4,604,949 0.97% 69.65 163,080
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Brian
7 May 470,278,904 99.03% 4,616,102 0.97% 69.64 170,759
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Stephen
8 Carter 468,663,847 99.09% 4,301,883 0.91% 69.36 2,100,035
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Alison
9 Goligher 469,682,422 98.90% 5,222,652 1.10% 69.65 160,691
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing Paulette
10 Rowe 471,245,600 99.23% 3,652,719 0.77% 69.64 167,446
-------------------------- ------------ ------- -------------- ------ ---------------
Reappointing the
11 auditor 472,715,025 99.94% 303,588 0.06% 69.37 2,047,152
-------------------------- ------------ ------- -------------- ------ ---------------
Remunerating the
12 auditor 474,563,807 99.91% 413,789 0.09% 69.66 85,971
-------------------------- ------------ ------- -------------- ------ ---------------
Authorising the
directors to allot
13 shares 464,043,544 97.71% 10,896,135 2.29% 69.65 126,083
-------------------------- ------------ ------- -------------- ------ ---------------
Disapplying statutory
14 pre-emption rights 469,055,585 98.90% 5,208,999 1.10% 69.55 801,181
-------------------------- ------------ ------- -------------- ------ ---------------
Authorising specific
power to disapply
statutory pre-emption
15 rights 466,979,884 98.46% 7,296,990 1.54% 69.55 788,891
-------------------------- ------------ ------- -------------- ------ ---------------
Authorising market
purchases of its
own shares by
16 the company 466,109,939 98.17% 8,698,223 1.83% 69.63 257,603
-------------------------- ------------ ------- -------------- ------ ---------------
Notice period
17 for general meetings 450,340,498 94.81% 24,628,018 5.19% 69.65 99,255
-------------------------- ------------ ------- -------------- ------ ---------------
Authorising political
18 donations 462,072,439 98.20% 8,458,814 1.80% 69.00 4,534,512
-------------------------- ------------ ------- -------------- ------ ---------------
LEI - 2138002IEYQAOC88ZJ59
Classification - Result of AGM
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".
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END
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