TIDMUU.
RNS Number : 8491G
United Utilities Group PLC
21 July 2023
UNITED UTILITIES GROUP PLC
ANNUAL GENERAL MEETING - POLL RESULT
At the annual general meeting held on 21 July 2023 at The Food
Hall Building, 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 % Votes % % of Issued Votes
For against Share capital withheld
voted
Annual report and financial
1. statements 516,534,507 99.98 120,664 0.02 75.77% 268,702
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2. Declaration of dividend 514,939,402 99.62 1,950,651 0.38 75.80% 33,107
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Approve the directors'
3. remuneration report 506,921,228 98.74 6,479,091 1.26 75.29% 3,523,554
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Reappointment of Sir David
4. Higgins 499,930,557 96.75 16,814,790 3.25 75.78% 178,526
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Reappointment of Louise
5. Beardmore 516,429,704 99.93 337,307 0.07 75.78% 157,105
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6. Reappointment of Phil Aspin 515,962,978 99.85 796,495 0.15 75.78% 164,400
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7. Reappointment of Liam Butterworth 508,774,267 98.46 7,976,588 1.54 75.78% 172,853
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8. Reappointment of Kath Cates 508,843,737 98.47 7,911,855 1.53 75.78% 166,469
---------------------------------- ------------ ------ ----------- ----- --------------- -----------
Reappointment of Alison
9. Goligher 508,860,218 98.47 7,893,187 1.53 75.78% 170,468
---------------------------------- ------------ ------ ----------- ----- --------------- -----------
10. Election of Michael Lewis 516,556,580 99.96 189,718 0.04 75.78% 177,575
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Reappointment of Paulette
11. Rowe 491,039,124 98.42 7,888,142 1.58 73.17% 17,996,454
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12. Reappointment of Doug Webb 506,492,610 98.02 10,253,807 1.98 75.78% 177,456
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13. Reappointment of auditor 509,746,434 98.63 7,061,648 1.37 75.79% 115,761
---------------------------------- ------------ ------ ----------- ----- --------------- -----------
14. Remuneration of auditor 513,440,130 99.35 3,375,484 0.65 75.79% 105,534
---------------------------------- ------------ ------ ----------- ----- --------------- -----------
Authorising the directors
15. to allot shares 502,318,779 97.19 14,520,170 2.81 75.80% 84,924
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General power to disapply
16. statutory pre-emption rights 501,998,169 97.15 14,729,536 2.85 75.78% 193,856
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S pecific power to disapply
pre-emption rights in connection
with an acquisition or
17. specified capital investment 476,513,537 92.80 36,970,675 7.20 75.30% 3,439,598
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Authorising the Company
to make market purchases
18. of its own shares 514,231,301 99.56 2,252,994 0.44 75.74% 439,578
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19. Notice of general meeting 496,570,906 96.08 20,261,735 3.92 75.79% 91,232
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Authorising political donations
20. and political expenditure 498,019,645 96.39 18,676,546 3.61 75.77% 225,944
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LEI - 2138002IEYQAOC88ZJ59
Classification - Result of AGM
Jane Gilmore, Deputy Secretary 07717 702375
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