United Utilities Regulatory News (UU.)

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 datefor the meeting the total number of voting rights in the company stood at 681,888,418 and the total ordinaryshares 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 - Jane Gilmore, Deputy Secretary 01925 237052 United Utilities Group's ordinary shares trade on the London Stock Exchange andits ADRs, each equal to two ordinary shares, trade over the counter under theTrading Symbol "UUGRY".