TIDMSSE
RNS Number : 1885G
SSE PLC
22 July 2021
SSE PLC
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of SSE plc took place in Perth today.
All 23 Resolutions, as set out in the Notice of Annual General
Meeting, were passed by shareholders on a poll. The following table
shows the votes cast on each resolution:
VOTES % VOTES % VOTES % of ISC VOTES
FOR AGAINST TOTAL VOTED WITHHELD
Receive the Report
1. and Accounts 657,411,168 99.99 64,459 0.01 657,475,627 62.67% 305,800
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Approve the 2021
2. Remuneration Report 634,723,419 97.09 18,991,535 2.91 653,714,954 62.31% 4,066,190
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
3. Declare a final dividend 650,080,094 98.85 7,552,020 1.15 657,632,114 62.68% 149,313
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Re-appoint Gregor
4. Alexander 655,917,710 99.76 1,567,019 0.24 657,484,729 62.67% 295,698
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
5. Re-appoint Sue Bruce 654,970,708 99.74 1,679,131 0.26 656,649,839 62.59% 1,130,306
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
6. Re-appoint Tony Cocker 656,189,474 99.81 1,261,361 0.19 657,450,835 62.67% 329,310
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Re-appoint Peter
7. Lynas 656,204,984 99.81 1,274,152 0.19 657,479,136 62.67% 301,009
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Re-appoint Helen
8. Mahy 656,188,669 99.81 1,279,303 0.19 657,467,972 62.67% 313,073
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
9. Appoint John Manzoni 656,687,943 99.90 624,679 0.10 657,312,622 62.65% 328,655
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Re-appoint Alistair
10. Phillips-Davies 656,474,351 99.84 1,034,102 0.16 657,508,453 62.67% 271,879
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Re-appoint Martin
11. Pibworth 656,908,535 99.91 569,140 0.09 657,477,675 62.67% 301,752
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Re- appoint Melanie
12. Smith 656,152,180 99.80 1,333,350 0.20 657,485,530 62.67% 294,615
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
13. Appoint Angela Strank 651,009,440 99.01 6,480,188 0.99 657,489,628 62.67% 290,517
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Re-appoint Ernst
14. & Young as Auditor 654,011,992 99.47 3,478,120 0.53 657,490,112 62.67% 291,315
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Authorise the Audit
Committee to agree
15. the Auditor's remuneration 656,834,120 99.89 717,748 0.11 657,551,868 62.67% 229,559
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Authorise the Directors
16. to allot shares 646,456,755 98.31 11,135,680 1.69 657,592,435 62.68% 188,991
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Authorise the Directors
to renew the SCRIP
17. Dividend Scheme 647,544,849 98.48 10,017,138 1.52 657,561,987 62.68% 219,440
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Authorise the Directors
to renew the Sharesave
18. Scheme 649,421,884 98.76 8,167,835 1.24 657,589,719 62.68% 191,708
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Approve on an advisory
basis the Net Zero
Transition report
19. from the next AGM 648,693,306 99.96 235,946 0.04 648,929,252 61.85% 8,851,893
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Special resolution
to disapply pre-emption
20. rights 650,278,457 98.90 7,226,810 1.10 657,505,267 62.67% 276,160
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Special resolution
to authorise the
Company to purchase
its own Ordinary
21. Shares 652,061,403 99.40 3,936,828 0.60 655,998,231 62.53% 1,783,196
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Special resolution
to approve 14 days'
notice of general
22. meetings 623,795,551 94.87 33,743,733 5.13 657,539,284 62.67% 242,143
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
Special resolution
to approve amendments
to the Company's
23. Articles of Association 657,126,690 99.96 294,161 0.04 657,420,851 62.66% 360,294
---------------------------- ------------ ------ ----------- ----- ------------ --------- ----------
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:
http://www.rns-pdf.londonstockexchange.com/rns/1885G_1-2021-7-22.pdf
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 are 1,049,145,497 ordinary shares of 50 pence each in
issue as at 22 July 2021. This figure includes 6,022,741 ordinary
shares which are held in treasury. Every shareholder has one vote
for every ordinary share held. The voting rights on treasury shares
are automatically suspended. The total number of voting rights in
the Company was 1,043,122,756 as at 22 July 2021.
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END
RAGUUASRANUBUAR
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