SSE PLC
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of SSE plc took place in Perth today. All 20 Resolutions, as set out in the Notice of Meeting, were passed by shareholders on a poll.
The following table shows the votes cast on each resolution:
|
Resolution |
For |
% of votes cast |
Against |
% of votes cast |
Total votes cast |
% of Issued Share Capital Voted |
Withheld |
1. |
Receive the Report and Accounts |
665,488,042 |
99.93 |
465,444 |
0.07 |
665,953,486 |
66.09 |
6,028,101 |
2. |
Approve the 2016 Remuneration Report |
663,406,073 |
99.45
|
3,667,525 |
0.55 |
667,073,598 |
66.20 |
4,910,567 |
3. |
Approve the 2016 Remuneration Policy |
660,635,888 |
99.22
|
5,166,428 |
0.78
|
665,802,316 |
66.08 |
6,175,339 |
4. |
Declare a final dividend |
670,732,738 |
99.83 |
1,148,140 |
0.17 |
671,880,878 |
66.68 |
103,164 |
5. |
Re-appoint Gregor Alexander |
629,891,228 |
93.78 |
41,800,747 |
6.22 |
671,691,975 |
66.66 |
286,692 |
6. |
Re-appoint Jeremy Beeton |
670,193,423 |
99.78 |
1,485,193 |
0.22 |
671,678,616 |
66.66 |
305,202 |
7. |
Re-appoint Katie Bickerstaffe |
665,093,852 |
99.66 |
2,237,436 |
0.34 |
667,331,288 |
66.23 |
4,651,129 |
8. |
Re-appoint Sue Bruce |
669,101,220 |
99.62 |
2,568,931 |
0.38 |
671,670,151 |
66.66 |
315,729 |
9. |
Appoint Crawford Gillies |
668,434,056 |
99.53 |
3,180,739 |
0.47 |
671,614,795 |
66.65 |
366,888 |
10. |
Re-appoint Richard Gillingwater |
663,328,505 |
98.94 |
7,104,063 |
1.06 |
670,432,568 |
66.54 |
1,555,419 |
11. |
Re-appoint Peter Lynas |
666,703,803 |
99.26 |
4,945,211 |
0.74 |
671,649,014 |
66.66 |
333,374 |
12. |
Appoint Helen Mahy |
669,897,809 |
99.74 |
1,725,962 |
0.26 |
671,623,771 |
66.65 |
357,955 |
13. |
Re-appoint Alistair Phillips-Davies |
634,406,637 |
94.45 |
37,270,863 |
5.55 |
671,677,500 |
66.66 |
311,705 |
14. |
Re-appoint KPMG LLP as Auditor |
654,832,527 |
98.38 |
10,803,023 |
1.62 |
665,635,550 |
66.06 |
6,344,834 |
15. |
Authorise the Audit Committee to agree the Auditor's remuneration |
663,113,210 |
99.03 |
6,511,725 |
0.97 |
669,624,935 |
66.46 |
2,361,779 |
16. |
Authorise the Directors to allot shares |
658,229,799 |
98.01 |
13,393,822 |
1.99 |
671,623,621 |
66.65 |
360,404 |
17. |
Special resolution to disapply pre-emption rights |
668,686,062 |
99.59 |
2,730,488 |
0.41 |
671,416,550 |
66.63 |
568,302 |
18. |
Special resolution to empower the Company to purchase its own Ordinary Shares |
660,573,848 |
99.04 |
6,392,570 |
0.96 |
666,966,418 |
66.19 |
5,014,667 |
19. |
Special resolution to approve 14 days' notice of general meetings |
601,679,743 |
90.20 |
65,376,008 |
9.80 |
667,055,751 |
66.20 |
4,928,731 |
20. |
Special resolution to approve the SSE plc Performance Share Plan 2016 |
656,376,632 |
97.99 |
13,440,192 |
2.01 |
669,816,824 |
66.47 |
2,163,614 |
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: - www.hemscott.com/nsm.do
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 were 1,007,624,770 ordinary shares of 50 pence each in issue as at 21 July 2016. Every shareholder has one vote for every ordinary share held.