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SSE Sse Plc

1,650.00
-8.00 (-0.48%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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

SSE PLC Result of AGM (6792L)

20/07/2017 4:14pm

UK Regulatory


Sse (LSE:SSE)
Historical Stock Chart


From Mar 2019 to Mar 2024

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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)

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