Business
Poll Result at AGM
Poll Result at AGM.
About this update from United Utilities Group Plc
[{"type":"text","content":"\n \n UNITED UTILITIES GROUP PLC \n\n ANNUAL GENERAL MEETING - POLL RESULT \n\nAt the annual general meeting held on 25 July 2014 at the Lowry Hotel,\nManchester, the following resolutions\n\nwere duly passed and the result of the poll is shown below. At the record date\nfor the meeting the total number\n\nof voting rights in the company stood at 681,888,418 and the total ordinary\nshares in issue were 681,888,418.\n\nNo. Resolution Votes For % Votes Against % Votes\n withheld\n Representing Representing \n shares shares Representing\n shares\n \n 1 Receiving the report 402,087,092 99.98 65,951 0.02 446,774\n and accounts \n \n 2 Declaring a final 402,388,904 99.99 26,032 0.01 184,881\n dividend \n \n 3 Approving the 397,476,289 99.39 2,421,968 0.61 2,701,560\n directors' \n remuneration report \n \n 4 Approving the 394,128,786 98.48 6,065,537 1.52 2,404,464\n directors' \n remuneration policy \n \n 5 Reappointing Dr John 377,745,614 94.20 23,278,101 5.80 1,576,101\n McAdam \n \n 6 Reappointing Steve 399,948,997 99.43 2,301,763 0.57 349,057\n Mogford \n \n 7 Reappointing Russ 396,732,149 98.63 5,509,427 1.37 358,241\n Houlden \n \n 8 Reappointing Dr 399,634,148 99.35 2,609,718 0.65 355,951\n Catherine Bell \n \n 9 Electing Mark Clare 399,765,724 99.39 2,469,691 0.61 360,213\n \n10 Reappointing Brian 399,740,561 99.38 2,482,931 0.62 376,325\n May \n \n11 Reappointing Sara 399,859,673 99.41 2,389,607 0.59 350,537\n Weller \n \n12 Reappointing the 394,527,892 98.87 4,511,196 1.13 3,560,698\n auditor \n \n13 Remunerating the 390,734,167 97.40 10,448,773 2.60 1,416,847\n auditor \n \n14 Authorising the 383,373,084 95.90 16,380,193 4.10 2,846,540\n directors to allot \n shares \n \n15 Disapplying 399,203,973 99.33 2,693,374 0.67 702,470\n statutory \n pre-emption rights \n \n16 Authorising market 400,921,137 99.66 1,375,597 0.34 303,083\n purchases of its own \n shares by the \n company \n \n17 Notice period for 369,642,562 91.88 32,684,194 8.12 273,061\n general meetings \n \n18 Authorising 396,473,094 98.65 5,419,096 1.35 707,627\n political donations \n\n - \n\nJane Gilmore, Deputy Secretary 01925 237052\n\nUnited Utilities Group's ordinary shares trade on the London Stock Exchange and\nits ADRs, each equal to two ordinary shares, trade over the counter under the\nTrading Symbol \"UUGRY\".\n ","length":5943,"tagName":"div"}]