United Utilities Regulatory News (UU.)

No.

Resolution

Votes for

%

Votes against

%

% of Issued share capital voted

Votes withheld

1

Receiving the report and accounts

436,050,332

99.99

55,062

0.01

63.96

349,093

2

Declaring a final dividend

435,535,306

99.97

116,482

0.03

63.89

804,334

3

Approving the directors' remuneration report (other than the part containing the directors' remuneration policy)

431,158,611

98.91

4,751,506

1.09

63.93

541,419

4

Approving the directors' remuneration policy

430,241,250

98.88

4,888,798

1.12

63.81

1,323,288

5

Reappointing Dr John McAdam

429,532,311

98.54

6,385,239

1.46

63.93

536,936

6

Reappointing Steve Mogford

434,905,693

99.69

1,360,973

0.31

63.98

187,821

7

Reappointing Stephen Carter

434,881,804

99.68

1,377,521

0.32

63.98

195,162

8

Reappointing Mark Clare

435,107,705

99.74

1,139,091

0.26

63.98

207,691

9

Reappointing Russ Houlden

432,144,831

99.06

4,108,033

0.94

63.98

201,623

10

Reappointing Brian May

433,859,799

99.45

2,400,556

0.55

63.98

194,132

11

Reappointing Sara Weller

433,460,838

99.36

2,793,506

0.64

63.98

200,143

12

Electing Alison Goligher

435,974,236

99.94

260,369

0.06

63.97

219,882

13

Electing Paulette Rowe

435,789,417

99.90

451,634

0.10

63.98

213,436

14

Reappointing the auditor

429,339,771

98.41

6,955,503

1.59

63.98

159,213

15

Remunerating the auditor

432,890,569

99.22

3,399,039

0.78

63.98

164,879

16

Adopting new articles of association

435,963,894

99.95

232,391

0.05

63.97

258,202

17

Authorising the directors to allot shares

428,102,348

98.49

6,565,534

1.51

63.74

1,787,605

18

Disapplying statutory pre-emption rights

435,139,636

99.76

1,033,180

0.24

63.97

280,537

19

Authorising specific power to disapply statutory pre-emption rights

417,217,582

95.65

18,968,864

4.35

63.97

266,907

20

Authorising market purchases of its own shares by the company

432,662,645

99.17

3,606,726

0.83

63.98

184,562

21

Notice period for general meetings

409,010,012

94.23

25,056,508

5.77

63.66

2,387,412

22

Amendment to extend the life of the share incentive plan

435,557,700

99.85

639,006

0.15

63.97

257,115

23

Authorising political donations

427,026,767

98.54

6,328,507

1.46

63.55

3,096,729