| UNITED UTILITIES GROUP PLC | 28/07/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the directors’ remuneration report | For |
| 4 | Elect Philip Green | For |
| 5 | Elect Paul Heiden | For |
| 6 | Elect Sir Peter Middleton | For |
| 7 | Elect Gordon Waters | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Amend the United Utilities PLC Performance Share Plan | For |
| 14 | Amend the United Utilities PLC International Plan | For |