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Wednesday 05 January, 2005

Utd Technologies

Notice of AGM

United Technologies Corporation
5 January 2005

The headline for the United Technologies Corporation announcement released on 
4 January 2005 at 07:00 under RNS No 9513G should read 'Notice of AGM'. 

The announcement text is unchanged and is reproduced in full below.

Company Announcements Office 
London Stock
Tower 4, Old Broad Street London, England EC2N 1HP 


The Board of Directors of United Technologies Corporation, at a meeting held
December 8, 2004, set February 15, 2005 as the record date for the determination
of holders of the Common Stock of the Corporation entitled to notice of and to
vote at the Annual Meeting of Shareowners of the Corporation to be held April
13, 2005. 

Very truly yours, 

/s/ Charles F. Hildebrand 

Charles F. Hildebrand 
Associate General Counsel 
and Assistant Secretary 

                      This information is provided by RNS
            The company news service from the London Stock Exchange