TIDMSSE
RNS Number : 0319G
SSE PLC
18 July 2019
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 Annual General
Meeting, were passed by shareholders on a poll. The following table
shows the votes cast on each resolution:
Resolution For % of Against % of Total votes % of Withheld
votes votes cast Issued
cast cast Share
Capital
Voted
Receive
the Report
1. and Accounts 683,575,448 99.99 64,691 0.01 683,640,139 65.96% 5,599,843
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Approve
the 2019
Remuneration
2. Report 686,848,454 99.85 1,061,105 0.15 687,909,559 66.37% 1,330,554
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Approve
the 2019
Remuneration
3. Policy 674,894,957 99.13 5,919,566 0.87 680,814,523 65.68% 8,425,369
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Declare
a final
4. dividend 688,257,357 99.93 463,846 0.07 688,721,203 66.45% 518,013
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
5. Gregor Alexander 680,424,230 98.81 8,212,146 1.19 688,636,376 66.44% 603,227
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
6. Sue Bruce 677,159,664 98.35 11,367,644 1.65 688,527,308 66.43% 706,090
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Appoint
7. Tony Cocker 676,550,886 98.25 12,054,730 1.75 688,605,616 66.43% 634,209
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
Crawford
8. Gillies 676,332,847 98.22 12,277,676 1.78 688,610,523 66.43% 629,690
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
Richard
9. Gillingwater 637,042,132 92.51 51,583,087 7.49 688,625,219 66.44% 614,993
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
10. Peter Lynas 673,458,683 97.81 15,079,595 2.19 688,538,278 66.43% 700,546
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
11. Helen Mahy 673,956,624 97.87 14,664,772 2.13 688,621,396 66.44% 618,329
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
Alistair
12. Phillips-Davies 682,637,834 99.13 5,998,785 0.87 688,636,619 66.44% 603,594
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Re-appoint
13. Martin Pibworth 682,138,579 99.06 6,477,693 0.94 688,616,272 66.44% 623,941
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Appoint
Melanie
14. Smith 687,983,901 99.91 622,994 0.09 688,606,895 66.43% 633,218
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Appoint
Ernst &
Young as
15. Auditor 678,253,390 98.49 10,373,907 1.51 688,627,297 66.44% 612,916
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Authorise
the Audit
Committee
to agree
the Auditor's
16. remuneration 677,755,905 98.42 10,914,428 1.58 688,670,333 66.44% 569,550
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Authorise
the Directors
to allot
17. shares 681,421,676 98.95 7,235,198 1.05 688,656,874 66.44% 583,339
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Special
resolution
to disapply
pre-emption
18. rights 678,151,269 98.49 10,419,762 1.51 688,571,031 66.43% 668,752
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Special
resolution
to authorise
the Company
to purchase
its own
Ordinary
19. Shares 682,443,234 99.30 4,828,432 0.70 687,271,666 66.31% 1,968,447
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
Special
resolution
to approve
14 days'
notice of
general
20. meetings 641,783,241 93.14 47,255,916 6.86 689,039,157 66.48% 3,770,181
------------------ ------------ ------- ----------- ------- ------------ --------- ----------
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.morningstar.co.uk/uk/NSM
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 1,036,520,909 ordinary shares of 50 pence each in
issue as at 18 July 2019. This figure includes 7,764,849 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 1,028,756,060 as at 18 July 2019.
This information is provided by RNS, the news service of the
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END
RAGRPMITMBABBML
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July 18, 2019 11:08 ET (15:08 GMT)
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