United Utilities Group PLC

AGM Information • Jul 25, 2014

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UNITED UTILITIES GROUP PLC - Poll Result at AGM

PR Newswire

London, July 25

                      UNITED UTILITIES GROUP PLC                     ANNUAL GENERAL MEETING - POLL RESULTAt the annual general meeting held on 25 July 2014 at the Lowry Hotel,Manchester, the following resolutionswere duly passed and the result of the poll is shown below. At the record datefor the meeting the total numberof 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       360,21310  Reappointing Brian    399,740,561 99.38     2,482,931    0.62       376,325    May11  Reappointing Sara     399,859,673 99.41     2,389,607    0.59       350,537    Weller12  Reappointing the      394,527,892 98.87     4,511,196    1.13     3,560,698    auditor13  Remunerating the      390,734,167 97.40    10,448,773    2.60     1,416,847    auditor14  Authorising the       383,373,084 95.90    16,380,193    4.10     2,846,540    directors to allot    shares15  Disapplying           399,203,973 99.33     2,693,374    0.67       702,470    statutory    pre-emption rights16  Authorising market    400,921,137 99.66     1,375,597    0.34       303,083    purchases of its own    shares by the    company17  Notice period for     369,642,562 91.88    32,684,194    8.12       273,061    general meetings18  Authorising           396,473,094 98.65     5,419,096    1.35       707,627    political donations                                       -Jane Gilmore, Deputy Secretary 01925 237052United 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".