We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | |
---|---|---|---|---|---|---|---|---|---|---|
-8.00 | -0.48% | 1,650.00 | 1,650.50 | 1,651.50 | 1,670.50 | 1,637.50 | 1,668.00 | 2,306,176 | 16:35:12 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electric Services | 12.49B | -60.6M | -0.0555 | -297.39 | 18.04B |
TIDMSSE
RNS Number : 6792L
SSE PLC
20 July 2017
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 % Against % Total % of Withheld of of votes Issued votes votes cast Share cast cast Capital Voted ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Receive the Report 1. and Accounts 614,308,663 99.88 745,025 0.12 615,053,688 61.35 2,308,808 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Approve the 2017 Remuneration 2. Report 596,482,176 98.19 10,982,799 1.81 607,464,975 60.59 9,186,427 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Declare a final 3. dividend 616,483,405 99.99 86,831 0.01 616,570,236 61.50 76,345 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Re-appoint Gregor 4. Alexander 612,981,462 99.43 3,514,235 0.57 616,495,697 61.49 152,774 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Re-appoint Jeremy 5. Beeton 614,735,258 99.72 1,752,008 0.28 616,487,266 61.49 159,205 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Re-appoint Katie 6. Bickerstaffe 615,057,679 99.77 1,443,449 0.23 616,501,128 61.49 147,343 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Re-appoint 7. Sue Bruce 615,010,286 99.76 1,470,499 0.24 616,480,785 61.49 165,686 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Re-Appoint Crawford 8. Gillies 615,008,833 99.76 1,472,935 0.24 616,481,768 61.49 166,703 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Re-appoint Richard 9. Gillingwater 607,839,723 98.90 6,750,203 1.10 614,589,926 61.30 2,060,915 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Re-appoint Peter 10. Lynas 613,343,024 99.49 3,140,046 0.51 616,483,070 61.49 167,784 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Re-Appoint Helen 11. Mahy 612,625,117 99.37 3,856,156 0.63 616,481,273 61.49 169,568 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Re-appoint Alistair 12. Phillips-Davies 616,234,737 99.96 262,624 0.04 616,497,361 61.49 153,480 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Re-appoint KPMG LLP 13. as Auditor 600,541,324 97.41 15,969,979 2.59 616,511,303 61.49 134,882 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Authorise the Audit Committee to agree the Auditor's 14. remuneration 610,003,007 98.94 6,506,858 1.06 616,509,865 61.49 137,756 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Authorise the Directors to allot 15. shares 598,023,086 97.00 18,480,067 3.00 616,503,153 61.49 144,651 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Special resolution to disapply pre-emption 16. rights 615,629,530 99.87 812,789 0.13 616,442,319 61.49 204,152 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Special resolution to authorise the Company to purchase its own Ordinary 17. Shares 606,426,215 98.48 9,347,261 1.52 615,773,476 61.42 871,449 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ---------- Special resolution to approve 14 days' notice of general 18. meetings 560,047,039 91.34 53,124,692 8.66 613,171,731 61.16 3,476,739 ---- ----------------- ------------ ------- ----------- ------- ------------ --------- ----------
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 1,001,961,134 ordinary shares of 50 pence each in issue as at 20 July 2017. Every shareholder has one vote for every ordinary share held.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGRMMATMBBTBJR
(END) Dow Jones Newswires
July 20, 2017 11:14 ET (15:14 GMT)
1 Year Sse Chart |
1 Month Sse Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions