Annual General Meeting 2012

The Annual General Meeting of United Utilities Group PLC was held on 27 July 2012 at the Midland Hotel, Peter Street, Manchester M2 3NQ at 11am.

Please see a copy of the notice of meeting and a specimen copy of the proxy form

S311A of the Companies Act 2006 requires that the following information is to be provided: as at 25 June 2012, the total number of shares in the company in respect of which members are entitled to exercise voting rights at the meeting is 681,880,405 ordinary shares of five pence each. Each ordinary share has one vote. The deferred shares do not carry any voting rights.

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