AGM Statement

Scottish & Southern Energy PLC
28 July 2005

28 July 2005


                        SCOTTISH AND SOUTHERN ENERGY PLC

                             ANNUAL GENERAL MEETING



The Annual General Meeting of Scottish and Southern Energy plc ('SSE') took
place in Pitlochry today.  All 11 Resolutions, as set out in the Notice of
Meeting on page 63 of the Annual Report 2005, were passed by shareholders.


For Further information contact:

Alan Young Director of Corporate Communications            0870 900 0410
Denis Kerby IR and Media Relations Manager                 0870 900 0410
Andrew Dowler, Financial Dynamics                          020 7831 3113




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