Poll Result at AGM

UNITED UTILITIES GROUP PLC                           

                     ANNUAL GENERAL MEETING - POLL RESULT                      

At the annual general meeting held on 25 July 2014 at the Lowry Hotel,
Manchester, the following resolutions

were duly passed and the result of the poll is shown below. At the record date
for the meeting the total number

of voting rights in the company stood at 681,888,418 and the total ordinary
shares in issue were 681,888,418.

No. Resolution              Votes For     % Votes Against       %         Votes
                                                                       withheld
                         Representing        Representing                      
                               shares              shares          Representing
                                                                         shares
                                                                               
 1  Receiving the report  402,087,092 99.98        65,951    0.02       446,774
    and accounts                                                               
                                                                               
 2  Declaring a final     402,388,904 99.99        26,032    0.01       184,881
    dividend                                                                   
                                                                               
 3  Approving the         397,476,289 99.39     2,421,968    0.61     2,701,560
    directors'                                                                 
    remuneration report                                                        
                                                                               
 4  Approving the         394,128,786 98.48     6,065,537    1.52     2,404,464
    directors'                                                                 
    remuneration policy                                                        
                                                                               
 5  Reappointing Dr John  377,745,614 94.20    23,278,101    5.80     1,576,101
    McAdam                                                                     
                                                                               
 6  Reappointing Steve    399,948,997 99.43     2,301,763    0.57       349,057
    Mogford                                                                    
                                                                               
 7  Reappointing Russ     396,732,149 98.63     5,509,427    1.37       358,241
    Houlden                                                                    
                                                                               
 8  Reappointing Dr       399,634,148 99.35     2,609,718    0.65       355,951
    Catherine Bell                                                             
                                                                               
 9  Electing Mark Clare   399,765,724 99.39     2,469,691    0.61       360,213
                                                                               
10  Reappointing Brian    399,740,561 99.38     2,482,931    0.62       376,325
    May                                                                        
                                                                               
11  Reappointing Sara     399,859,673 99.41     2,389,607    0.59       350,537
    Weller                                                                     
                                                                               
12  Reappointing the      394,527,892 98.87     4,511,196    1.13     3,560,698
    auditor                                                                    
                                                                               
13  Remunerating the      390,734,167 97.40    10,448,773    2.60     1,416,847
    auditor                                                                    
                                                                               
14  Authorising the       383,373,084 95.90    16,380,193    4.10     2,846,540
    directors to allot                                                         
    shares                                                                     
                                                                               
15  Disapplying           399,203,973 99.33     2,693,374    0.67       702,470
    statutory                                                                  
    pre-emption rights                                                         
                                                                               
16  Authorising market    400,921,137 99.66     1,375,597    0.34       303,083
    purchases of its own                                                       
    shares by the                                                              
    company                                                                    
                                                                               
17  Notice period for     369,642,562 91.88    32,684,194    8.12       273,061
    general meetings                                                           
                                                                               
18  Authorising           396,473,094 98.65     5,419,096    1.35       707,627
    political donations                                                        

                                       -                                       

Jane Gilmore, Deputy Secretary 01925 237052

United Utilities Group's ordinary shares trade on the London Stock Exchange and
its ADRs, each equal to two ordinary shares, trade over the counter under the
Trading Symbol "UUGRY".