

| UNITED UTILITIES GROUP PLC | 30/07/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Charlie Cornish | For |
| 4 | Re-elect Sir Richard Evans | Abstain |
| 5 | Re-elect Sir Peter Middleton | For |
| 6 | Re-elect Simon Batey | For |
| 7 | Approve the remuneration report | For |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Fix the auditors remuneration | For |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise the repurchase of shares | For |
| 13 | Amend Articles of Association | For |
| 14 | Amend the Performance Share Plan | Oppose |