TIDMSSE
RNS Number : 6792L
SSE PLC
20 July 2017
SSE PLC
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of SSE plc took place in Perth today.
All 18 Resolutions, as set out in the Notice of Meeting, were
passed by shareholders on a poll.
The following table shows the votes cast on each resolution:
Resolution For % Against % Total % of Withheld
of of votes Issued
votes votes cast Share
cast cast Capital
Voted
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Receive
the Report
1. and Accounts 614,308,663 99.88 745,025 0.12 615,053,688 61.35 2,308,808
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Approve
the 2017
Remuneration
2. Report 596,482,176 98.19 10,982,799 1.81 607,464,975 60.59 9,186,427
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Declare
a final
3. dividend 616,483,405 99.99 86,831 0.01 616,570,236 61.50 76,345
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
Gregor
4. Alexander 612,981,462 99.43 3,514,235 0.57 616,495,697 61.49 152,774
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
Jeremy
5. Beeton 614,735,258 99.72 1,752,008 0.28 616,487,266 61.49 159,205
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
Katie
6. Bickerstaffe 615,057,679 99.77 1,443,449 0.23 616,501,128 61.49 147,343
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
7. Sue Bruce 615,010,286 99.76 1,470,499 0.24 616,480,785 61.49 165,686
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Re-Appoint
Crawford
8. Gillies 615,008,833 99.76 1,472,935 0.24 616,481,768 61.49 166,703
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
Richard
9. Gillingwater 607,839,723 98.90 6,750,203 1.10 614,589,926 61.30 2,060,915
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
Peter
10. Lynas 613,343,024 99.49 3,140,046 0.51 616,483,070 61.49 167,784
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Re-Appoint
Helen
11. Mahy 612,625,117 99.37 3,856,156 0.63 616,481,273 61.49 169,568
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
Alistair
12. Phillips-Davies 616,234,737 99.96 262,624 0.04 616,497,361 61.49 153,480
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
KPMG LLP
13. as Auditor 600,541,324 97.41 15,969,979 2.59 616,511,303 61.49 134,882
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Authorise
the Audit
Committee
to agree
the Auditor's
14. remuneration 610,003,007 98.94 6,506,858 1.06 616,509,865 61.49 137,756
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Authorise
the Directors
to allot
15. shares 598,023,086 97.00 18,480,067 3.00 616,503,153 61.49 144,651
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Special
resolution
to disapply
pre-emption
16. rights 615,629,530 99.87 812,789 0.13 616,442,319 61.49 204,152
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Special
resolution
to authorise
the Company
to purchase
its own
Ordinary
17. Shares 606,426,215 98.48 9,347,261 1.52 615,773,476 61.42 871,449
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
Special
resolution
to approve
14 days'
notice
of general
18. meetings 560,047,039 91.34 53,124,692 8.66 613,171,731 61.16 3,476,739
---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
A copy of the resolutions put to shareholders at the AGM
(concerning items other than ordinary business) has been submitted
to the Financial Conduct Authority and will shortly be available
for inspection on the National Storage Mechanism (NSM) by accessing
the following link: - www.hemscott.com/nsm.do
Notes:
1. A vote 'Withheld' is not a vote in law and is not counted in
the calculation of the proportion of votes 'For' and 'Against' a
resolution.
2. There were 1,001,961,134 ordinary shares of 50 pence each in
issue as at 20 July 2017. Every shareholder has one vote for every
ordinary share held.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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