United Utilities Group PLC Result of AGM
20 July 2024 - 12:02AM
RNS Regulatory News
RNS Number : 1406X
United Utilities Group PLC
19 July 2024
UNITED UTILITIES GROUP PLC
ANNUAL GENERAL MEETING - POLL
RESULT
At the annual general meeting held
on 19 July 2024 in The 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 15 and 20 were
passed as ordinary resolutions and resolutions 16 to 19 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
|
|
Resolution
|
Votes
For
|
%
|
Votes
against
|
%
|
% of Issued Share capital
voted
|
Votes
withheld
|
|
1.
|
Annual report and financial
statements
|
506,286,599
|
99.81
|
949,671
|
0.19
|
74.39
|
1,554,791
|
|
2.
|
Declaration of dividend
|
505,576,450
|
99.37
|
3,191,715
|
0.63
|
74.61
|
22,896
|
|
3.
|
Approve the directors' remuneration
report
|
475,939,168
|
93.58
|
32,677,647
|
6.42
|
74.59
|
172,048
|
|
4.
|
Reappointment of Sir David
Higgins
|
445,933,531
|
87.67
|
62,712,812
|
12.33
|
74.59
|
142,518
|
|
5.
|
Reappointment of Louise
Beardmore
|
508,421,464
|
99.96
|
227,701
|
0.04
|
74.59
|
139,698
|
|
6.
|
Reappointment of Phil
Aspin
|
507,920,034
|
99.86
|
727,781
|
0.14
|
74.59
|
141,048
|
|
7.
|
Reappointment of Alison
Goligher
|
492,462,144
|
96.82
|
16,190,536
|
3.18
|
74.59
|
136,181
|
|
8.
|
Reappointment of Liam
Butterworth
|
474,851,186
|
96.70
|
16,217,975
|
3.30
|
72.02
|
17,717,677
|
|
9.
|
Reappointment of Kath
Cates
|
492,491,421
|
96.82
|
16,165,327
|
3.18
|
74.60
|
132,113
|
|
10.
|
Election of Clare Hayward
|
508,444,641
|
99.96
|
198,100
|
0.04
|
74.59
|
132,811
|
|
11.
|
Reappointment of Michael
Lewis
|
492,536,401
|
96.83
|
16,117,013
|
3.17
|
74.59
|
128,645
|
|
12.
|
Reappointment of Doug Webb
|
491,242,488
|
96.82
|
16,144,234
|
3.18
|
74.41
|
1,397,275
|
|
13.
|
Reappointment of auditor
|
500,844,808
|
98.46
|
7,838,353
|
1.54
|
74.60
|
100,923
|
|
14.
|
Remuneration of auditor
|
505,834,097
|
99.44
|
2,853,383
|
0.56
|
74.60
|
82,993
|
|
15.
|
Authorising the directors to allot
shares
|
493,778,694
|
97.07
|
14,906,720
|
2.93
|
74.60
|
98,370
|
|
16.
|
General power to disapply statutory
pre-emption rights
|
495,837,805
|
97.49
|
12,772,848
|
2.51
|
74.59
|
173,046
|
|
17.
|
Specific
power to disapply pre-emption rights in connection with an
acquisition or specified capital investment
|
469,981,675
|
92.68
|
37,105,456
|
7.32
|
74.37
|
1,696,653
|
|
18.
|
Authorising the Company to make
market purchases of its own shares
|
506,600,304
|
99.66
|
1,719,131
|
0.34
|
74.55
|
461,316
|
|
19.
|
Notice of general meeting
|
487,949,654
|
95.91
|
20,782,958
|
4.09
|
74.61
|
51,172
|
|
20.
|
Authorising political donations and
political expenditure
|
504,117,541
|
99.51
|
2,506,690
|
0.49
|
74.30
|
2,161,858
|
LEI - 2138002IEYQAOC88ZJ59
Classification - Result of
AGM
Jane Gilmore, Deputy Secretary 07717
702375
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