Documents for Inspection

Scottish & Southern Energy PLC
06 August 2004

Resolutions (other than ordinary business) passed at Annual General Meeting &
Revised Articles of Association


Copies of the above have been submitted to the UKLA, and will shortly be
available for inspection at the UKLA's Document Viewing Facility, which is
situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel: [phone]



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