Business
Notice of Results
Notice of Results.
About this update from United Utilities Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 0622U\n United Utilities Group PLC\n 24 July 2020\n \n \n \n \n UNITED UTILITIES GROUP PLC\n \n \n \n \n \n ANNUAL GENERAL MEETING - POLL RESULT \n \n \n \n \n \n At the annual general meeting held on 24 July 2020 at Haweswater House, Warrington, all the resolutions set out in the notice of meeting were duly passed and the result of the poll is set out below. At the record date for the meeting the total number of voting rights in the company stood at 681,888,418 and the total ordinary shares in issue were 681,888,418.\n \n \n \n \n \n Resolutions 1 to 13 and 18 were passed as ordinary resolutions and resolutions 14 to 17 were passed as special resolutions. \n \n \n \n \n \n In accordance with Listing Rules 9.6.1 and 9.6.2, a copy of the resolutions passed at the meeting, other than resolutions concerning ordinary business, will be submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism, located at:\n \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n \n \n \n \n \n \n No.\n \n \n \n \n Resolution\n \n \n \n \n Votes for\n \n \n \n \n \n \n \n \n \n \n \n \n \n %\n \n \n \n \n Votes against\n \n \n \n \n \n \n \n \n \n \n \n \n \n %\n \n \n \n \n % of Issued share capital voted\n \n \n \n \n Votes withheld\n \n \n \n \n \n \n \n \n \n \n \n \n 1\n \n \n \n \n Receiving the report and accounts\n \n \n \n \n 472,785,289\n \n \n \n \n 99.99%\n \n \n \n \n 63,488\n \n \n \n \n 0.01%\n \n \n \n \n 69.34\n \n \n \n \n 2,219,994\n \n \n \n \n \n \n \n \n \n 2\n \n \n \n \n Declaring a final dividend\n \n \n \n \n 474,221,469\n \n \n \n \n 99.83%\n \n \n \n \n 820,759\n \n \n \n \n 0.17%\n \n \n \n \n 69.67\n \n \n \n \n 26,543\n \n \n \n \n \n \n \n \n \n 3\n \n \n \n \n \n \n \n Approving the directors' remuneration report \n \n \n \n \n 460,435,984\n \n \n \n \n 97.41%\n \n \n \n \n 12,243,691\n \n \n \n \n 2.59%\n \n \n \n \n 69.32\n \n \n \n \n 2,389,096\n \n \n \n \n \n \n \n \n \n 4\n \n \n \n \n Reappointing Sir David Higgins\n \n \n \n \n 458,004,374\n \n \n \n \n 98.64%\n \n \n \n \n 6,304,961\n \n \n \n \n 1.36%\n \n \n \n \n 68.09\n \n \n \n \n 10,756,430\n \n \n \n \n \n \n \n \n \n 5\n \n \n \n \n Reappointing St...