TIDMSSE
RNS Number : 3459T
SSE PLC
21 July 2022
SSE PLC
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of SSE plc took place in Perth today.
All 25 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:
RESOLUTION VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
Receive the Report and
1. Accounts 684,903,653 99.94 405,873 0.06 685,309,526 63.86% 722,792
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Approve the 2022
2. Remuneration Report 661,201,733 97.42 17,489,152 2.58 678,690,885 63.24% 7,337,070
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Approve the 2022
3. Remuneration Policy 620,165,900 91.43 58,111,404 8.57 678,277,304 63.21% 7,750,651
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Approve the Performance
Share Plan
4. Rules 654,822,705 95.59 30,214,208 4.41 685,036,913 63.84% 991,042
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
5. Declare a final dividend 685,626,190 100.00 22,671 0.00 685,648,861 63.89% 379,221
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Re-appoint Gregor
6. Alexander 683,450,535 99.69 2,101,241 0.31 685,551,776 63.88% 475,179
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
7. Appoint Elish Angiolini 684,863,540 99.90 686,882 0.10 685,550,422 63.88% 476,533
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
8. Appoint John Bason 473,761,197 81.90 104,687,000 18.10 578,448,197 53.90% 107,578,758
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
9. Re-appoint Sue Bruce 667,390,246 98.27 11,758,773 1.73 679,149,019 63.29% 6,877,936
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
10. Re-appoint Tony Cocker 675,002,872 98.46 10,542,935 1.54 685,545,807 63.88% 481,148
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
11. Appoint Debbie Crosbie 684,777,336 99.89 732,453 0.11 685,509,789 63.88% 517,166
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
12. Re-appoint Peter Lynas 674,946,079 98.76 8,502,605 1.24 683,448,684 63.69% 476,560
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
13. Re-appoint Helen Mahy 674,962,410 98.46 10,575,276 1.54 685,537,686 63.88% 489,269
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
14. Re-appoint John Manzoni 666,724,775 97.25 18,843,033 2.75 685,567,808 63.88% 459,147
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Re-appoint Alistair
15. Phillips-Davies 684,588,285 99.86 957,420 0.14 685,545,705 63.88% 481,250
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Re-appoint Martin
16. Pibworth 684,960,499 99.91 590,334 0.09 685,550,833 63.88% 476,122
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
17. Re- appoint Melanie Smith 675,463,430 98.53 10,063,630 1.47 685,527,060 63.88% 499,795
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
18. Re-appoint Angela Strank 674,936,427 98.45 10,635,826 1.55 685,572,253 63.88% 454,602
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Re-appoint Ernst & Young
19. as Auditor 682,397,875 99.54 3,164,616 0.46 685,562,491 63.88% 465,364
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Authorise the Audit
Committee to
agree the Auditor's
20. remuneration 685,241,903 99.95 348,008 0.05 685,589,911 63.89% 437,944
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Receive the Net Zero
Transition
21. Report 675,119,870 98.92 7,402,699 1.08 682,522,569 63.60% 3,505,286
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Authorise the Directors
to allot
22. shares 659,750,614 96.21 26,002,620 3.79 685,753,234 63.90% 274,621
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Special resolution to
disapply
23. pre-emption rights 674,749,099 98.40 10,938,539 1.60 685,687,638 63.90% 340,217
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Special resolution to
authorise
the Company to purchase
its own
24. Ordinary Shares 673,547,745 98.61 9,470,709 1.39 683,018,454 63.65% 563,813
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
Special resolution to
approve 14
days' notice of general
25 meetings 647,474,608 94.78 35,661,985 5.22 683,136,593 63.66% 445,547
-------------------------- ------------ ------- ------------ ------ ------------ ----------- ------------
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/3459T_1-2022-7-21.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 1,073,136,776 ordinary shares of 50 pence each in
issue as at 21 July 2022. This figure includes 5,454,815 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 1,067,681,961 as at 21 July 2022.
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