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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Sse Plc | LSE:SSE | London | Ordinary Share | GB0007908733 | ORD 50P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
13.50 | 0.80% | 1,709.50 | 1,714.00 | 1,715.00 | 1,730.00 | 1,699.00 | 1,703.00 | 2,143,096 | 16:35:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electric Services | 12.49B | -60.6M | -0.0555 | -309.01 | 18.74B |
TIDMSSE
RNS Number : 9593T
SSE PLC
23 July 2015
SSE PLC
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of SSE plc took place in Perth today. All 18 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 Against % of Total Withheld % of Issued votes votes votes Share Capital cast cast cast Voted ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Receive the Report 1. and Accounts 655,241,723 99.99 96,413 0.01 655,338,136 4,357,563 65.99 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Approve the 2015 Remuneration 2. Report 641,651,672 98.30 11,127,638 1.70 652,779,310 6,946,512 65.73 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Declare a final 3. dividend 656,313,333 99.75 1,671,346 0.25 657,984,679 1,737,814 66.25 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Re-appoint Alistair 4. Phillips-Davies 621,543,419 94.49 36,260,701 5.51 657,804,120 1,922,861 66.24 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Re-appoint 5. Gregor Alexander 614,433,925 94.00 39,200,061 6.00 653,633,986 6,092,087 65.82 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Re-appoint 6. Jeremy Beeton 654,085,133 99.44 3,693,576 0.56 657,778,709 1,937,120 66.23 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Re-appoint 7. Katie Bickerstaffe 649,329,291 99.34 4,285,692 0.56 653,614,983 6,113,099 65.81 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Re-appoint 8. Sue Bruce 640,582,760 97.38 17,205,496 2.62 657,788,256 1,939,415 66.23 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Re-appoint Richard 9. Gillingwater 648,531,449 98.66 8,824,922 1.34 657,356,371 2,360,871 66.19 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Re-appoint 10. Peter Lynas 648,869,029 98.65 8,901,139 1.35 657,770,168 1,947,649 66.23 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Re-appoint KPMG LLP 11. as Auditor 639,083,918 97.15 18,745,424 2.85 657,829,342 1,895,935 66.24 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Authorise the Audit Committee to agree the Auditor's 12. remuneration 653,817,870 99.39 4,017,552 0.61 657,835,422 1,888,823 66.24 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Authorise the Directors to allot 13. shares 645,925,426 98.21 11,797,858 1.79 657,723,284 1,998,093 66.23 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Special resolution to disapply pre-emption 14. rights 652,437,043 99.22 5,129,116 0.78 657,566,159 2,152,381 66.21 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Special resolution to empower the Company to purchase its own Ordinary 15. Shares 656,770,949 99.85 998,160 0.15 657,769,109 1,958,974 66.23 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Special resolution to approve 14 days' notice of general 16. meetings 603,557,535 91.78 54,087,211 8.22 657,644,746 1,934,380 66.22 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Authorise the Directors to renew the Scrip Dividend 17. Scheme 655,697,825 99.68 2,087,736 0.32 657,785,561 1,937,791 66.23 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- --------------- Special resolution to ratify and confirm the 2014 final dividend and 2015 interim 18. dividend 656,748,260 99.85 1,007,485 0.15 657,755,745 1,783,723 66.23 ---- -------------------- ------------ ------- ----------- ------- ------------ ---------- ---------------
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 993,116,117 ordinary shares of 50 pence each in issue as at 23 July 2015. Every shareholder has one vote for every ordinary share held.
3. Following the passing of Resolution 18, and as described in detail in the explanatory notes to the Notice of Annual General Meeting and Annual Financial Report announcement, both published on 22 June 2015, the Company today confirms that it has today entered into:
- a deed of release in favour of the Company's shareholders; and
- a deed of release in favour of past and present Directors of the
Company (being related parties of the Company for the purposes of the Listing Rules and which deed constitutes a smaller related party transaction under LR.11.1.10R of the Listing Rules).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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