TIDMUU.

RNS Number : 7646R

United Utilities Group PLC

01 July 2020

United Utilities Group PLC

1 July 2020

United Utilities Group PLC 2020 Annual General Meeting - update

United Utilities Group PLC today confirms that, in accordance with the Corporate Insolvency and Governance Act 2020 which came into force on 25 June 2020, the Company's AGM on 24 July 2020 will be held as a 'closed meeting' and shareholders will not be allowed to attend the meeting. Shareholders are encouraged to complete their proxy voting instructions and register any questions they may have in accordance with the processes set out in the notice of meeting which is available on the Company's website at: www.unitedutilities.com/annual-general-meeting

We hope all of our shareholders will understand the need for this restriction in the interests of the health and well-being of our employees and our shareholders themselves.

Further information can be obtained from:

Jane Gilmore, Deputy Company Secretary +44 (0) 7717 702375

United Utilities 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.

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(END) Dow Jones Newswires

July 01, 2020 11:24 ET (15:24 GMT)

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