9th Jan 2008 11:55
United Utilities PLC
9 January 2008
United Utilities announces its key corporate dates for 2008
United Utilities will announce its preliminary results for the year ending 31 March 2008 on Tuesday 3 June 2008. The key corporate dates are expected to be:
Interim management statement for the period from 1 30 January 2008 October 2007
Pre-close trading update 26 March 2008
Announcement of preliminary results for year ending 31 3 June 2008 March 2008
Posting of circular for Scheme of Arrangement and notice June 2008 of the Extraordinary General Meeting *
Ex-dividend date for 2007/08 final dividend 25 June 2008 Record date for 2007/08 final dividend 27 June 2008
Court convened shareholder meeting and Extraordinary June/July 2008 General Meeting in relation to the Scheme of Arrangement
*
Interim management statement for the period from 1 April 25 July 2008 2008
Annual General Meeting 25 July 2008
United Utilities PLC shares cancelled and de-listed * July/August 2008
New holding company issues ordinary shares and B July/August 2008 redeemable shares to former shareholders of United
Utilities PLC *
Payment of 2007/08 final dividend to shareholders 8 August 2008
Despatch of cheques in payment of the B dividend and the August 2008 first redemption date for the B shares *
Pre-close trading update (provisional) 24 September 2008
Announcement of half yearly results for year ending 31 26 November 2008 March 2009 (provisional)
* This refers to the proposed return of value announced on 29 November 2007.
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Further information can be obtained from:
Paul Davies, Deputy Company Secretary +44 1 925 237051
Darren Jameson, Investor Relations +44 1 925 237033
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 "UUPLY".
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