Result of AGM

UNITED UTILITIES GROUP PLC                           

                     ANNUAL GENERAL MEETING - POLL RESULT                      

At the annual general meeting held on 26 July 2013 at the Midland 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  374,885,711 99.95       170,268    0.05       240,631
    and accounts                                                               
                                                                               
 2  Declaring a final     375,051,019 99.99        25,740    0.01       226,497
    dividend                                                                   
                                                                               
 3  Approving the         366,171,179 99.04     3,563,781    0.96     5,561,260
    directors'                                                                 
    remuneration report                                                        
                                                                               
 4  Reappointing Dr John  361,753,871 97.62     8,819,601    2.38     4,729,320
    McAdam                                                                     
                                                                               
 5  Reappointing Steve    356,054,070 94.97    18,848,487    5.03       400,236
    Mogford                                                                    
                                                                               
 6  Reappointing Russ     371,599,473 99.12     3,291,962    0.88       411,358
    Houlden                                                                    
                                                                               
 7  Reappointing Dr       371,413,581 99.07     3,469,002    0.93       420,210
    Catherine Bell                                                             
                                                                               
 8  Electing Brian May    371,565,951 99.11     3,326,847    0.89       409,995
                                                                               
 9  Reappointing Nick     371,452,871 99.08     3,436,778    0.92       413,144
    Salmon                                                                     
                                                                               
10  Reappointing Sara     371,408,659 99.07     3,478,832    0.93       409,302
    Weller                                                                     
                                                                               
11  Appointing the        369,859,004 99.35     2,412,487    0.65     3,029,707
    auditor                                                                    
                                                                               
12  Remunerating the      373,923,835 99.72     1,035,648    0.28       342,674
    auditor                                                                    
                                                                               
13  Authorising the       361,341,924 96.75    12,155,221    3.25     1,800,811
    directors to allot                                                         
    shares                                                                     
                                                                               
14  Disapplying           371,630,094 99.41     2,215,509    0.59     1,457,017
    statutory                                                                  
    pre-emption rights                                                         
                                                                               
15  Authorising market    371,183,090 98.99     3,791,520    1.01       327,815
    purchases of its own                                                       
    shares by the                                                              
    company                                                                    
                                                                               
16  Approval of the       367,836,662 98.33     6,253,466    1.67     1,212,434
    United Utilities                                                           
    Group PLC long term                                                        
    plan 2013                                                                  
                                                                               
17  Notice period for     340,294,640 90.75    34,693,260    9.25       314,719
    general meetings                                                           
                                                                               
18  Authorising           367,409,219  98.07     7,239,967    1.93       652,404
    political donations                                                        

                                      -0-                                      

                  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".