Annual General Meeting 2011

The Annual General Meeting of United Utilities Group PLC was held on 22 July 2011 at the Midland Hotel, Manchester.

Please see a copy of the Notice of Meeting.

Following the passing of the resolution, the following articles of association were adopted.

S311A of the Companies Act 2006 requires that the following information is to be provided: as at 17 June 2011, the total number of shares in the company in respect of which members are entitled to exercise voting rights at the meeting is 681,702,527 ordinary shares of five pence each. Each share has one vote. The deferred shares do not carry any voting rights.

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