UNITED UTILITIES GROUP PLC
ANNUAL GENERAL MEETING - POLL RESULT
At the annual general meeting held on 25 July 2014 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 % Votes
withheld
Representing Representing
shares shares Representing
shares
1 Receiving the report 402,087,092 99.98 65,951 0.02 446,774
and accounts
2 Declaring a final 402,388,904 99.99 26,032 0.01 184,881
dividend
3 Approving the 397,476,289 99.39 2,421,968 0.61 2,701,560
directors'
remuneration report
4 Approving the 394,128,786 98.48 6,065,537 1.52 2,404,464
directors'
remuneration policy
5 Reappointing Dr John 377,745,614 94.20 23,278,101 5.80 1,576,101
McAdam
6 Reappointing Steve 399,948,997 99.43 2,301,763 0.57 349,057
Mogford
7 Reappointing Russ 396,732,149 98.63 5,509,427 1.37 358,241
Houlden
8 Reappointing Dr 399,634,148 99.35 2,609,718 0.65 355,951
Catherine Bell
9 Electing Mark Clare 399,765,724 99.39 2,469,691 0.61 360,213
10 Reappointing Brian 399,740,561 99.38 2,482,931 0.62 376,325
May
11 Reappointing Sara 399,859,673 99.41 2,389,607 0.59 350,537
Weller
12 Reappointing the 394,527,892 98.87 4,511,196 1.13 3,560,698
auditor
13 Remunerating the 390,734,167 97.40 10,448,773 2.60 1,416,847
auditor
14 Authorising the 383,373,084 95.90 16,380,193 4.10 2,846,540
directors to allot
shares
15 Disapplying 399,203,973 99.33 2,693,374 0.67 702,470
statutory
pre-emption rights
16 Authorising market 400,921,137 99.66 1,375,597 0.34 303,083
purchases of its own
shares by the
company
17 Notice period for 369,642,562 91.88 32,684,194 8.12 273,061
general meetings
18 Authorising 396,473,094 98.65 5,419,096 1.35 707,627
political donations
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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".