TIDMUU.
RNS Number : 3474G
United Utilities Group PLC
23 July 2021
UNITED UTILITIES GROUP PLC
ANNUAL GENERAL MEETING - POLL RESULT
At the annual general meeting held on 23 July 2021 at Manchester
Central Convention Complex, 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 15 and 21 were passed as ordinary resolutions
and resolutions 16 to 20 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 480,920,827 99.98 90,318 0.02 70.54 237,846
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Declaring a final
2 dividend 469,985,871 97.67 11,236,241 2.33 70.57 26,789
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Approving the
directors' remuneration
3 report 466,214,257 97.32 12,828,512 2.68 70.25 2,205,642
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Reappointing Sir
4 David Higgins 479,748,465 99.72 1,365,921 0.28 70.56 134,025
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Reappointing Steve
5 Mogford 480,943,227 99.96 181,903 0.04 70.56 123,371
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Election of Phil
6 Aspin 480,690,697 99.91 421,725 0.09 70.56 135,989
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Reappointing Mark
7 Clare 440,648,504 91.59 40,458,836 8.41 70.56 139,693
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Reappointing Stephen
8 Carter 479,831,839 99.74 1,266,497 0.26 70.55 150,075
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Election of Kath
9 Cates 480,659,895 99.91 431,893 0.09 70.55 156,623
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Reappointing Alison
10 Goligher 479,853,301 99.74 1,254,322 0.26 70.56 140,234
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Reappointing Paulette
11 Rowe 479,877,207 99.74 1,230,707 0.26 70.56 139,943
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Election of Doug
12 Webb 480,629,660 99.91 455,047 0.09 70.55 163,704
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Reappointing the
13 auditor 478,778,021 99.51 2,363,232 0.49 70.56 107,248
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Remunerating the
14 auditor 480,726,749 99.91 432,943 0.09 70.56 88,809
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Authorising the
directors to allot
15 shares 454,249,964 94.41 26,898,418 5.59 70.56 100,029
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Disapplying statutory
16 pre-emption rights 478,586,722 99.77 1,118,983 0.23 70.35 1,542,706
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Authorising specific
power to disapply
statutory pre-emption
17 rights 462,666,822 96.44 17,070,461 3.56 70.35 1,511,128
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Authorising market
purchases of its
own shares by
18 the company 477,601,885 99.52 2,314,856 0.48 70.38 1,331,760
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Adoption of new
19 articles of association 465,002,176 96.66 16,074,680 3.34 70.55 171,555
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Notice of general
20 meeting 447,734,867 93.05 33,423,496 6.95 70.56 90,048
-------------------------- ------------ ------ -------------- ----- --------- ---------------
Authorising political
donations and
21 political expenditure 478,451,819 99.48 2,500,062 0.52 70.53 296,620
-------------------------- ------------ ------ -------------- ----- --------- ---------------
LEI - 2138002IEYQAOC88ZJ59
Classification - Result of AGM
Jane Gilmore, Deputy Secretary 07717 702375
---
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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