TIDMUU.
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 Votes withheld
Issued
% % share
capital
voted
Receiving the
1 report and accounts 444,444,029 99.99 64,642 0.01 65.19 328,242
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Declaring a final
2 dividend 444,750,460 99.99 31,276 0.01 65.23 58,638
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Approving the
directors' remuneration
3 report 438,000,676 98.64 6,060,476 1.36 65.12 779,222
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Reappointing Dr
4 John McAdam 440,271,006 99.09 4,023,632 0.91 65.16 544,721
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Reappointing Steve
5 Mogford 443,468,312 99.73 1,199,432 0.27 65.21 172,630
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Reappointing Russ
6 Houlden 441,511,224 99.29 3,141,120 0.71 65.21 187,016
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Electing Steve
7 Fraser 442,659,531 99.55 1,990,459 0.45 65.21 190,384
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Reappointing Stephen
8 Carter 443,475,504 99.74 1,155,890 0.26 65.21 207,966
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Reappointing Mark
9 Clare 443,421,521 99.73 1,215,366 0.27 65.21 202,473
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Reappointing Alison
10 Goligher 443,405,838 99.72 1,228,153 0.28 65.21 205,369
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Reappointing Brian
11 May 441,483,055 99.72 1,260,348 0.28 64.93 2,095,955
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Reappointing Paulette
12 Rowe 443,454,564 99.74 1,165,135 0.26 65.20 219,661
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Reappointing Sara
13 Weller 442,446,315 99.51 2,179,438 0.49 65.21 214,621
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Reappointing the
14 auditor 442,263,327 99.47 2,367,650 0.53 65.21 206,016
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Remunerating the
15 auditor 444,308,653 99.92 362,924 0.08 65.21 168,797
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Authorising the
directors to allot
16 shares 436,848,151 98.24 7,838,587 1.76 65.21 153,636
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Disapplying statutory
17 pre-emption rights 443,859,076 99.84 730,451 0.16 65.20 250,577
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Authorising specific
power to disapply
statutory pre-emption
18 rights 428,856,358 96.46 15,737,932 3.54 65.20 246,083
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Authorising market
purchases of its
own shares by
19 the company 442,647,562 99.54 2,037,754 0.46 65.21 155,057
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Notice period
20 for general meetings 413,347,698 92.95 31,372,457 7.05 65.22 120,218
-------------------------- -------------- -------- -------------- ------- --------- ---------------
Authorising political
21 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".
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.
END
RAGSEDFLWFASEIW
(END) Dow Jones Newswires
July 27, 2018 10:55 ET (14:55 GMT)
United Utilities (LSE:UU.)
Historical Stock Chart
From Apr 2024 to May 2024
United Utilities (LSE:UU.)
Historical Stock Chart
From May 2023 to May 2024
