REG - United Utilities Grp - Result of AGM

United UtilitiesAnnouncement

27/07/2018 16:00

RNS Number : 0623W
United Utilities Group PLC
27 July 2018
 


UNITED UTILITIES GROUP PLC
 
ANNUAL GENERAL MEETING - POLL RESULT
 
At the annual general meeting held on 27 July 2018 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


 
444,444,029


 
99.99


 
64,642


 
0.01


 
65.19


 
328,242




 
2


Declaring a final dividend


 
444,750,460


 
99.99


 
31,276


 
0.01


 
65.23


 
58,638




 
3


 
Approving the directors' remuneration report


 
438,000,676


 
98.64


 
6,060,476


 
1.36


 
65.12


 
779,222




 
4


Reappointing Dr John McAdam


 
440,271,006


 
99.09


 
4,023,632


 
0.91


 
65.16


 
544,721




 
5


Reappointing Steve Mogford


 
443,468,312


 
99.73


 
1,199,432


 
0.27


 
65.21


 
172,630




 
6


Reappointing Russ Houlden


 
441,511,224


 
99.29


 
3,141,120


 
0.71


 
65.21


 
187,016




 
7


Electing Steve Fraser


 
442,659,531


 
99.55


 
1,990,459


 
0.45


 
65.21


 
190,384




 
8
 


Reappointing Stephen Carter


 
443,475,504


 
99.74


 
1,155,890


 
0.26


 
65.21


 
207,966




 
9


Reappointing Mark Clare


 
443,421,521


 
99.73


 
1,215,366


 
0.27


 
65.21


 
202,473




 
10


Reappointing Alison Goligher


 
443,405,838


 
99.72


 
1,228,153


 
0.28


 
65.21


 
205,369




 
11


Reappointing Brian May


 
441,483,055


 
99.72


 
1,260,348


 
0.28


 
64.93


 
2,095,955




 
12


Reappointing Paulette Rowe


 
443,454,564


 
99.74


 
1,165,135


 
0.26


 
65.20


 
219,661




 
13


Reappointing Sara Weller


 
442,446,315


 
99.51


 
2,179,438


 
0.49


 
65.21


 
214,621




 
14


Reappointing the auditor


 
442,263,327


 
99.47


 
2,367,650


 
0.53


 
65.21


 
206,016




 
15


Remunerating the auditor


 
444,308,653


 
99.92


 
362,924


 
0.08


 
65.21


 
168,797




 
16


Authorising the directors to allot shares


 
436,848,151


 
98.24


 
7,838,587


 
1.76


 
65.21


 
153,636




 
17


Disapplying statutory pre-emption rights


 
443,859,076


 
99.84


 
730,451


 
0.16


 
65.20


 
250,577




 
18


 
Authorising specific power to disapply statutory pre-emption rights
 


 
428,856,358


 
96.46


 
15,737,932


 
3.54


 
65.20


 
246,083




 
19


Authorising market purchases of its own shares by the company


 
442,647,562


 
99.54


 
2,037,754


 
0.46


 
65.21


 
155,057




 
20


Notice period for general meetings


413,347,698


 
 
92.95


 
 
31,372,457


 
 
7.05


 
 
65.22


 
 
120,218




 
21


Authorising political donations


439,630,589


 
 
98.90


 
 
4,878,079


 
 
1.10


 
 
65.19


 
 
330,468



 
 
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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