31st Jul 2006 11:38
UNITED UTILITIES PLC ANNUAL GENERAL MEETING - POLL RESULT At the Annual General Meeting held on 28 July 2006 at the Bridgewater Hall,Manchester, the following resolutions were duly passed and the result of thepoll is shown below:No. Resolution Votes For Votes Against Votes Abstaining 1 Receiving the report 389,237,684 2,302,155 10,086,855 and accounts 2 Declaring a final 400,922,981 601,528 102,185 dividend 3 Approving the 389,914,525 4,622,891 7,089,278 directors' remuneration report 4 Reappointing Philip 396,976,418 4,290,450 359,826 Green 5 Reappointing Paul 399,057,284 2,199,363 370,047 Heiden 6 Reappointing Sir Peter 396,328,497 4,937,045 361,152 Middleton 7 Reappointing Gordon 399,487,121 1,798,927 340,646 Waters 8 Reappointing the 393,751,483 2,749,728 5,125,483 auditors 9 Remunerating the 397,055,411 2,584,840 1,986,443 auditors 10 Authorising the 391,596,243 9,222,357 808,094 directors to allot shares 11 Disapplying statutory 397,397,775 3,345,343 883,576 pre-emption rights 12 Authorising market 400,355,484 925,331 345,879 purchases of its own shares by the company 13 Amending the rules of 397,941,344 2,690,492 994,858 the Performance Share Plan 14 Amending the rules of 398,087,034 2,491,648 1,048,012 the International Plan United Utilities' ordinary shares trade on the London Stock Exchange and itsADRs, each equal to two ordinary shares, trade on the New York Stock Exchangeunder the Trading Symbol `UU'.ENDUNITED UTILITIES PLCRelated Shares:
United Utilities