TIDMSSE
RNS Number : 7102G
SSE PLC
20 July 2023
SSE PLC
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of SSE plc took place in Perth today.
All 22 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:
RESOLUTIONS VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED WITHHELD
Receive the Report and
Accounts
1. 2023 727,570,161 99.91 638,253 0.09 728,208,414 66.57% 358,033
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Approve the Remuneration
Report
2. 2023 691,216,093 94.93 36,950,253 5.07 728,166,346 66.56% 398,119
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
3. Declare a final dividend 723,277,394 99.29 5,197,385 0.71 728,474,779 66.59% 86,908
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
4. Re-appoint Gregor Alexander 727,367,870 99.86 1,012,609 0.14 728,380,479 66.58% 181,208
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Re-appoint Lady Elish
5. Angiolini 714,661,398 98.12 13,729,369 1.88 728,390,767 66.58% 171,551
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
6. Re-appoint John Bason 714,713,776 98.12 13,666,930 1.88 728,380,706 66.58% 180,981
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
7. Re-appoint Tony Cocker 714,759,702 98.13 13,608,652 1.87 728,368,354 66.58% 193,333
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
8. Re-appoint Debbie Crosbie 714,370,331 98.08 14,002,447 1.92 728,372,778 66.58% 189,540
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
9. Re-appoint Helen Mahy 714,726,149 98.13 13,646,245 1.87 728,372,394 66.58% 183,524
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
10. Re-appoint Sir John Manzoni 693,477,772 95.20 34,956,516 4.80 728,434,288 66.59% 128,030
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Re-appoint Alistair
11. Phillips-Davies 727,820,768 99.92 600,443 0.08 728,421,211 66.59% 140,476
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
12. Re-appoint Martin Pibworth 725,866,779 99.65 2,512,959 0.35 728,379,738 66.58% 181,949
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
13. Re-appoint Melanie Smith 703,491,088 96.58 24,885,534 3.42 728,376,622 66.58% 178,665
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
14. Re-appoint Dame Angela Strank 707,503,100 97.13 20,898,359 2.87 728,401,459 66.59% 160,228
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Appoint Ernst & Young LLP as
15. Auditor 723,973,594 99.41 4,278,067 0.59 728,251,661 66.57% 310,026
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Authorise the Audit Committee
to agree the Auditor's
16. remuneration 728,002,502 99.95 384,527 0.05 728,387,029 66.58% 168,258
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Receive the Net Zero
Transition
17. Report 2023 677,450,632 97.63 16,424,747 2.37 693,875,379 63.43% 34,679,908
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Authorise the Directors to
allot
18. shares 700,450,086 96.16 27,957,786 3.84 728,407,872 66.59% 147,415
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Special resolution to
disapply
19. pre-emption rights: general 719,076,212 98.74 9,191,456 1.26 728,267,668 66.57% 287,509
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Special resolution to
disapply
20. pre-emption rights: specific 714,308,158 98.08 13,953,477 1.92 728,261,635 66.57% 293,542
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Special resolution to empower
the Company to purchase its
own
21. Ordinary Shares 715,097,712 98.21 13,069,991 1.79 728,167,703 66.56% 384,889
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
Special resolution to approve
14 days' notice of general
22. meetings 700,522,503 96.21 27,599,112 3.79 728,121,615 66.56% 430,977
------------------------------ ------------ ------ ----------- ----- ------------ ----------- -----------
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/7102G_1-2023-7-20.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 1,093,938,615 ordinary shares of 50 pence each in
issue as at 20 July 2023. This figure includes 3,584,723 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 1,090,353,892 as at 20 July 2023.
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END
RAGRMMATMTATBAJ
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