REG - United Utilities Grp - Result of AGM
RNS Number : 3474GUnited Utilities Group PLC23 July 2021UNITED 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 Issued share capital voted
Votes withheld
1
Receiving the report and accounts
480,920,827
99.98
90,318
0.02
70.54
237,846
2
Declaring a final dividend
469,985,871
97.67
11,236,241
2.33
70.57
26,789
3
Approving the directors' remuneration report
466,214,257
97.32
12,828,512
2.68
70.25
2,205,642
4
Reappointing Sir David Higgins
479,748,465
99.72
1,365,921
0.28
70.56
134,025
5
Reappointing Steve Mogford
480,943,227
99.96
181,903
0.04
70.56
123,371
6
Election of Phil Aspin
480,690,697
99.91
421,725
0.09
70.56
135,989
7
Reappointing Mark Clare
440,648,504
91.59
40,458,836
8.41
70.56
139,693
8
Reappointing Stephen Carter
479,831,839
99.74
1,266,497
0.26
70.55
150,075
9
Election of Kath Cates
480,659,895
99.91
431,893
0.09
70.55
156,623
10
Reappointing Alison Goligher
479,853,301
99.74
1,254,322
0.26
70.56
140,234
11
Reappointing Paulette Rowe
479,877,207
99.74
1,230,707
0.26
70.56
139,943
12
Election of Doug Webb
480,629,660
99.91
455,047
0.09
70.55
163,704
13
Reappointing the auditor
478,778,021
99.51
2,363,232
0.49
70.56
107,248
14
Remunerating the auditor
480,726,749
99.91
432,943
0.09
70.56
88,809
15
Authorising the directors to allot shares
454,249,964
94.41
26,898,418
5.59
70.56
100,029
16
Disapplying statutory pre-emption rights
478,586,722
99.77
1,118,983
0.23
70.35
1,542,706
17
Authorising specific power to disapply statutory pre-emption rights
462,666,822
96.44
17,070,461
3.56
70.35
1,511,128
18
Authorising market purchases of its own shares by the company
477,601,885
99.52
2,314,856
0.48
70.38
1,331,760
19
Adoption of new articles of association
465,002,176
96.66
16,074,680
3.34
70.55
171,555
20
Notice of general meeting
447,734,867
93.05
33,423,496
6.95
70.56
90,048
21
Authorising political donations and 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".
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDRAGSEEFLDEFSEIW
Recent news on United Utilities
See all newsREG - United Utilities Grp - United Utilities Board Changes
AnnouncementREG - United Utilities Grp - Director/PDMR Shareholding
AnnouncementREG - United Utilities Grp - Director/PDMR Shareholding
AnnouncementREG - United Utilities Grp Untd Ut Water Fin UnitedUtilitiesWater - Tender Offer - Final Results
AnnouncementREG - United Utilities Grp Untd Ut Water Fin UnitedUtilitiesWater - Tender Offer - Indicative Results
Announcement