AGM - Resolutions

Scottish & Southern Energy PLC
27 July 2006



                         SCOTTISH AND SOUTHERN ENERGY PLC

                             ANNUAL GENERAL MEETING



The Annual General Meeting of Scottish and Southern Energy plc ('SSE') took
place in Bournemouth today.  All 12 Resolutions, as set out in the Notice of
Meeting on page 101 of the Annual report 2005, were passed by shareholders, with
a vote of at least 98% in favour.



Sir Robert Smith, Chairman of SSE, said at the Meeting:



'Over the past three years, we have raised significantly the bar in terms of
what our shareholders and our customers expect of us.  The greatest risk to any
business in this situation is that it falls short of the new standards it has
set.



'Our priority must continue to be the delivery of significant value for
shareholders and excellence for customers through continuous improvement across
all of our activities and by exploiting the opportunities that have been
created.



'It is the hard work of everyone in SSE, allied to the combination of continuous
improvement and disciplined investment, that has delivered our core objective of
sustained real growth in the dividend in the past and which we believe will
continue to deliver it in the future.'


For further information:                 Andrew Dowler
                                         Financial Dynamics
                                         020 7831 3113






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