REG - United Utilities Grp - Result of AGM <Origin Href="QuoteRef">UU.L</Origin>

United UtilitiesAnnouncement

24/07/2015 14:40

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 for
%
Votes against
%
% of Issued share capital voted
Votes withheld
1
Receiving the report and accounts
396,232,763
99.98
70,417
0.02
58.12
913,692
2
Declaring a final dividend
396,143,352
99.99
34,762
0.01
58.10
1,037,200
3
Approving the directors' remuneration report (other than the part containing the abridged directors' remuneration policy)
391,311,284
99.50
1,958,225
0.50
57.67
3,946,108
4
Reappointing Dr John McAdam
355,096,911
92.26
29,786,912
7.74
56.44
12,331,793
5
Reappointing Steve Mogford
394,815,942
99.60
1,587,439
0.40
58.13
813,861
6
Reappointing Dr Catherine Bell
394,634,860
99.56
1,762,858
0.44
58.13
817,899
7
Electing Stephen Carter
394,744,005
99.59
1,629,149
0.41
58.13
842,463
8
Reappointing Mark Clare
394,816,071
99.61
1,560,161
0.39
58.13
838,058
9
Reappointing Russ Houlden
394,434,861
99.51
1,952,347
0.49
58.13
828,409
10
Reappointing Brian May
394,608,878
99.55
1,774,794
0.45
58.13
831,945
11
Reappointing Sara Weller
394,743,770
99.59
1,642,549
0.41
58.13
829,298
12
Reappointing the auditor
381,877,720
96.34
14,511,891
3.66
58.13
826,006
13
Remunerating the auditor
386,314,722
97.46
10,083,398
2.54
58.13
817,497
14
Authorising the directors to allot shares
380,819,330
96.32
14,553,773
3.68
57.98
1,842,513
15
Disapplying statutory pre-emption rights
395,173,908
99.71
1,144,083
0.29
58.12
897,626
16
Authorising market purchases of its own shares by the company
394,914,970
99.63
1,470,431
0.37
58.13
830,216
17
Notice period for general meetings
363,461,466
91.68
33,004,419
8.32
58.14
749,731
18
Authorising political 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".

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