REG - United Utilities Grp - Result of AGM

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RNS Number : 7284R  United Utilities Group PLC  18 July 2025

UNITED UTILITIES GROUP PLC

 

ANNUAL GENERAL MEETING - POLL RESULT

 

At the annual general meeting held on 18 July 2025 at the Dovestone Conference
Centre, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,
Warrington, WA5 3LP 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 17 and 23 were passed as ordinary resolutions and resolutions
18 to 22 were passed as special resolutions.

 

In accordance with the UK Listing Rules 6.4.2, 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

 

      Resolution                                                           Votes        %      Votes       %     % of Issued Share capital voted  Votes

For
against
withheld
 1.   Annual report and financial statements                               512,209,926  99.96  203,365     0.04  75.15                            3,155,826
 2.   Declaration of dividend                                              491,005,983  95.55  22,893,298  4.45  75.36                            1,669,834
 3.   Approve the directors' remuneration report                           509,687,660  99.43  2,937,760   0.57  75.18                            2,943,697
 4.   Approve the directors' remuneration policy                           510,748,135  99.41  3,006,565   0.59  75.34                            1,814,417
 5.   Reappointment of Sir David Higgins                                   496,987,590  96.73  16,816,007  3.27  75.35                            1,765,520
 6.   Reappointment of Louise Beardmore                                    513,304,625  99.90  502,062     0.10  75.35                            1,762,430
 7.   Reappointment of Phil Aspin                                          513,124,272  99.87  679,121     0.13  75.35                            1,765,724
 8.   Reappointment of Alison Goligher                                     503,917,953  98.08  9,888,197   1.92  75.35                            1,762,967
 9.   Reappointment of Liam Butterworth                                    485,266,434  96.69  16,617,007  3.31  73.60                            13,685,676
 10.  Reappointment of Kath Cates                                          502,787,938  97.86  11,004,598  2.14  75.35                            1,776,581
 11.  Reappointment of Clare Hayward                                       504,323,911  98.16  9,459,920   1.84  75.35                            1,783,993
 12.  Reappointment of Michael Lewis                                       504,301,892  98.15  9,480,536   1.85  75.35                            1,786,689
 13.  Reappointment of Doug Webb                                           504,318,110  98.16  9,466,413   1.84  75.35                            1,784,594
 14.  Election of Ian El-Mokadem                                           513,602,171  99.96  190,912     0.04  75.35                            1,776,034
 15.  Reappointment of auditor                                             500,053,482  97.32  13,783,861  2.68  75.36                            1,731,774
 16.  Remuneration of auditor                                              508,961,026  99.05  4,863,422   0.95  75.35                            1,744,669
 17.  Authorising the directors to allot shares                            494,713,805  96.28  19,126,517  3.72  75.36                            1,728,795
 18.  General power to disapply statutory pre-emption rights               500,782,514  97.47  13,012,351  2.53  75.35                            1,771,861
 19.  Specific power to disapply pre-emption rights in connection with an  474,706,151  92.64  37,707,722  7.36  75.15                            3,155,243
      acquisition or specified capital investment
 20.  Authorising the Company to make market purchases of its own shares   494,387,230  96.30  18,974,815  3.70  75.29                            2,207,070
 21.  Notice of general meeting                                            489,852,194  95.32  24,030,226  4.68  75.36                            1,686,697
 22.  Adopt new articles of association                                    512,206,538  99.69  1,579,907   0.31  75.35                            1,782,672
 23.  Authorising political donations and political expenditure            507,859,663  99.23  3,942,080   0.77  75.06                            3,763,925

 

 

LEI - 2138002IEYQAOC88ZJ59

Classification - Result of AGM

 

Jane Gilmore, Deputy Secretary 07717 702375

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