TIDMUU.
RNS Number : 4736M
United Utilities Group PLC
28 July 2017
UNITED UTILITIES GROUP PLC
ANNUAL GENERAL MEETING - POLL RESULT
At the annual general meeting held on 28 July 2017 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 Votes % of Votes
for against Issued withheld
% % share
capital
voted
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Receiving
the report
1 and accounts 436,050,332 99.99 55,062 0.01 63.96 349,093
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Declaring
2 a final dividend 435,535,306 99.97 116,482 0.03 63.89 804,334
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Approving
the directors'
remuneration
report (other
than the part
containing
the directors'
remuneration
3 policy) 431,158,611 98.91 4,751,506 1.09 63.93 541,419
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Approving
the directors'
remuneration
4 policy 430,241,250 98.88 4,888,798 1.12 63.81 1,323,288
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Reappointing
5 Dr John McAdam 429,532,311 98.54 6,385,239 1.46 63.93 536,936
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Reappointing
6 Steve Mogford 434,905,693 99.69 1,360,973 0.31 63.98 187,821
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Reappointing
7 Stephen Carter 434,881,804 99.68 1,377,521 0.32 63.98 195,162
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Reappointing
8 Mark Clare 435,107,705 99.74 1,139,091 0.26 63.98 207,691
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Reappointing
9 Russ Houlden 432,144,831 99.06 4,108,033 0.94 63.98 201,623
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Reappointing
10 Brian May 433,859,799 99.45 2,400,556 0.55 63.98 194,132
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Reappointing
11 Sara Weller 433,460,838 99.36 2,793,506 0.64 63.98 200,143
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Electing Alison
12 Goligher 435,974,236 99.94 260,369 0.06 63.97 219,882
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Electing Paulette
13 Rowe 435,789,417 99.90 451,634 0.10 63.98 213,436
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Reappointing
14 the auditor 429,339,771 98.41 6,955,503 1.59 63.98 159,213
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Remunerating
15 the auditor 432,890,569 99.22 3,399,039 0.78 63.98 164,879
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Adopting new
articles of
16 association 435,963,894 99.95 232,391 0.05 63.97 258,202
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Authorising
the directors
17 to allot shares 428,102,348 98.49 6,565,534 1.51 63.74 1,787,605
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Disapplying
statutory
pre-emption
18 rights 435,139,636 99.76 1,033,180 0.24 63.97 280,537
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Authorising
specific power
to disapply
statutory
pre-emption
19 rights 417,217,582 95.65 18,968,864 4.35 63.97 266,907
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Authorising
market purchases
of its own
shares by
20 the company 432,662,645 99.17 3,606,726 0.83 63.98 184,562
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Notice period
for general
21 meetings 409,010,012 94.23 25,056,508 5.77 63.66 2,387,412
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Amendment
to extend
the life of
the share
incentive
22 plan 435,557,700 99.85 639,006 0.15 63.97 257,115
----- ------------------- ------------ ------ ----------- ----- --------- ----------
Authorising
political
23 donations 427,026,767 98.54 6,328,507 1.46 63.55 3,096,729
----- ------------------- ------------ ------ ----------- ----- --------- ----------
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 company news service from the London Stock Exchange
END
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