United Utilities Regulatory News (UU.)

No.

Resolution

Votes for

%

Votes against

%

% of Issued share capital voted

Votes withheld

1

Receiving the report and accounts

396,232,763

99.98

70,417

0.02

58.12

913,692

2

Declaring a final dividend

396,143,352

99.99

34,762

0.01

58.10

1,037,200

3

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

391,311,284

99.50

1,958,225

0.50

57.67

3,946,108

4

Reappointing Dr John McAdam

355,096,911

92.26

29,786,912

7.74

56.44

12,331,793

5

Reappointing Steve Mogford

394,815,942

99.60

1,587,439

0.40

58.13

813,861

6

Reappointing Dr Catherine Bell

394,634,860

99.56

1,762,858

0.44

58.13

817,899

7

Electing Stephen Carter

394,744,005

99.59

1,629,149

0.41

58.13

842,463

8

Reappointing Mark Clare

394,816,071

99.61

1,560,161

0.39

58.13

838,058

9

Reappointing Russ Houlden

394,434,861

99.51

1,952,347

0.49

58.13

828,409

10

Reappointing Brian May

394,608,878

99.55

1,774,794

0.45

58.13

831,945

11

Reappointing Sara Weller

394,743,770

99.59

1,642,549

0.41

58.13

829,298

12

Reappointing the auditor

381,877,720

96.34

14,511,891

3.66

58.13

826,006

13

Remunerating the auditor

386,314,722

97.46

10,083,398

2.54

58.13

817,497

14

Authorising the directors to allot shares

380,819,330

96.32

14,553,773

3.68

57.98

1,842,513

15

Disapplying statutory pre-emption rights

395,173,908

99.71

1,144,083

0.29

58.12

897,626

16

Authorising market purchases of its own shares by the company

394,914,970

99.63

1,470,431

0.37

58.13

830,216

17

Notice period for general meetings

363,461,466

91.68

33,004,419

8.32

58.14

749,731

18

Authorising political donations

391,296,701

98.78

4,841,572

1.22

58.09

1,077,041