| UNITED UTILITIES GROUP PLC | 01/07/2008 EGM | |
|---|---|---|
| 1 | Approve scheme of arrangement (with or without modifications), the amendments to the articles of association and other related matters | For |
| 2 | Approve United Utilities Group 2008 Savings-Related Share Option Scheme and 2008 Share Incentive Plan | For |
| 3 | Approve United Utilities Group 2008 Performance Share Plan, 2008 International Plan and 2008 Matching Share Award Plan | Abstain |
| 4 | Approve additional share schemes for the benefit of overseas employees of United Utilities Group | For |