30th Jul 2007 13:38
UNITED UTILITIES PLC ANNUAL GENERAL MEETING - POLL RESULT At the annual general meeting held on 27 July 2007 at the Bridgewater Hall,Manchester, the following resolutions were duly passed and the result of thepoll is shown below. At the record date for the meeting the total number ofvoting rights in the company stood at 880,140,118 and the total ordinary sharesin issue were 880,140,118.No. Resolution Votes For Votes Against Votes Abstaining 1 Receiving the report 372,061,992 492,300 71,610 and accounts 2 Declaring a final 372,570,804 36,125 18,973 dividend 3 Approving the 353,738,930 13,225,993 5,660,979 directors' remuneration report 4 Reappointing Sir 370,549,196 1,894,720 181,986 Richard Evans 5 Reappointing Tim Weller 371,191,818 1,231,959 202,125 6 Reappointing Dr 371,010,058 1,420,141 195,703 Catherine Bell 7 Reappointing Paul 371,088,318 1,343,703 193,881 Capell 8 Reappointing Charlie 371,061,634 1,270,634 293,634 Cornish 9 Reappointing Andrew 370,978,217 1,460,432 187,253 Pinder 10 Reappointing the 368,335,010 1,195,555 3,095,337 auditors 11 Remunerating the 368,799,243 668,313 3,158,346 auditors 12 Increasing the share 371,420,719 897,395 307,788 capital 13 Authorising the 369,120,309 3,222,746 282,847 directors to allot shares 14 Disapplying statutory 367,858,674 4,314,278 452,950 pre-emption rights 15 Authorising market 371,431,349 1,007,063 187,490 purchases of its own shares by the company 16 Adopting the rules of 343,197,368 15,513,493 13,915,041 the Matching Share Plan 17 Amending the articles 370,932,617 1,139,918 553,367 of association
United Utilities' ordinary shares trade on the London Stock Exchange and its ADRs, each equal to two ordinary shares, trade on the New York Stock Exchange under the Trading Symbol `UU'.
UNITED UTILITIES PLCRelated Shares:
United Utilities