Annual General Meeting

2020 Annual General Meeting

Update: 1 July 2020

United Utilities Group PLC today confirms that, in accordance with the Corporate Insolvency and Governance Act 2020 which came into force on 25 June 2020, the Company’s AGM on 24 July 2020 will be held as a ‘closed meeting’ and shareholders will not be allowed to attend the meeting. Shareholders are encouraged to complete their proxy voting instructions and register any questions they may have in accordance with the processes set out in the notice of meeting.  

At the time the notice of AGM was posted to shareholders, The Corporate Insolvency and Governance Bill (the Bill) was being considered by Parliament, impacting, amongst other things, how general meetings are to be held during the COVID-19 pandemic, as part of the measures to limit the spread of the virus. It is anticipated that the Bill will have been passed and become law ahead of the company’s AGM on 24 July. If this is the case, shareholders’ ability to attend the meeting in person will be suspended. A further update will be provided in due course, but for safety purposes it is recommended that shareholders do not plan to attend the AGM. Shareholders are asked to complete their proxy card, voting on the resolutions contained within the notice of meeting, and return to Equiniti. Instructions are contained with the notice of meeting. Shareholders can raise any questions relating to the business of the meeting by completing our online form.

Our 2020 Annual General Meeting will be held on Friday 24 July 2020 at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP.

S311A of the Companies Act 2006 requires that the following information is to be provided: as at 12 June 2020, the total number of shares in the company in respect of which members are entitled to exercise voting rights at the meeting is 681,888,418 ordinary shares of five pence each. Each ordinary share has one vote. The deferred shares do not carry any voting rights.

 

Previous Annual General Meeting information

Year Notice of meeting Specimen copy of the proxy form AGM poll results
2020 Notice of meeting (PDF 4,043 KB opens in a new window)   Specimen copy of the proxy form (PDF 1,037 KB opens in new window)   
2019 Notice of meeting (PDF 5.79 MB opens in a new window)  Specimen copy of the proxy form (PDF 765KB opens in new window)
2019 poll results (PDF 210KB opens in new window)
2018 Notice of meeting (PDF 4.6MB opens in new window) Specimen copy of the proxy form (PDF 240KB opens in new window) 2018 poll results (PDF 30KB opens in new window) 
2017 Notice of meeting (PDF 6.35 MB opens in new window) Specimen copy of the proxy form (PDF 120 KB opens in new window) 2017 poll results (PDF 30 KB opens in new window)
2016 Notice of meeting (PDF 1.02 MB opens in new window) Specimen copy of the proxy form (PDF 114 KB opens in new window) 2016 poll results (PDF 136 KB opens in new window)
2015 Notice of meeting (PDF 776 KB opens in new window)  Specimen copy of the proxy form (PDF 130 KB opens in new window) 2015 poll results (PDF 35 KB opens in new window)
2014 Notice of meeting (PDF 519 KB opens in new window)  Specimen copy of the proxy form (PDF 134 KB opens in new window) 2014 poll results (PDF 32 KB opens in new window)
2013 Notice of meeting (PDF 6.23 MB opens in new window)  Specimen copy of the proxy form (PDF 810 KB opens in new window) 2013 poll results (PDF 64 KB opens in new window)
2012 Notice of meeting (PDF 4.55 MB opens in new window)  Specimen copy of the proxy form (PDF 1.26 MB opens in new window) 2012 poll results (PDF 30 KB opens in new window)
2011 Notice of meeting (PDF 581 KB opens in new window) - 2011 poll results (PDF 31 KB opens in new window)