12:26 Wed 12 Aug 2020
SSE Plc - Result of AGM
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of
|
Resolution |
For |
% of votes cast |
Against |
% of votes cast |
Total votes cast |
% of Issued Share Capital Voted |
Withheld |
1. |
Receive the Report and Accounts |
687,818,588 |
99.99 |
40,459 |
0.01 |
688,684,171 |
66.24 |
825,124 |
2. |
Approve the 2020 Remuneration Report |
655,241,110 |
96.61 |
22,963,722 |
3.39 |
688,684,169 |
66.24 |
10,479,337 |
3. |
Declare a final dividend |
682,099,272 |
99.11 |
6,118,177 |
0.89 |
688,684,170 |
66.24 |
466,721 |
4. |
Re-appoint |
684,371,012 |
99.81 |
1,307,728 |
0.19 |
688,684,171 |
66.24 |
3,005,431 |
5. |
Re-appoint |
682,175,929 |
99.50 |
3,408,473 |
0.50 |
688,684,170 |
66.24 |
3,099,768 |
6. |
Re-appoint |
682,367,325 |
99.53 |
3,207,013 |
0.47 |
688,684,171 |
66.24 |
3,109,833 |
7. |
Re-appoint |
682,350,767 |
99.53 |
3,221,627 |
0.47 |
688,684,171 |
66.24 |
3,111,777 |
8. |
Re-appoint |
639,448,524 |
93.31 |
45,865,632 |
6.69 |
688,684,169 |
66.24 |
3,370,013 |
9. |
Re-appoint |
682,376,519 |
99.53 |
3,200,630 |
0.47 |
688,684,171 |
66.24 |
3,107,022 |
10. |
Re-appoint |
682,367,791 |
99.53 |
3,210,676 |
0.47 |
688,684,171 |
66.24 |
3,105,704 |
11. |
Re-appoint |
687,606,398 |
99.92 |
541,436 |
0.08 |
688,684,171 |
66.24 |
536,337 |
12. |
Re-appoint |
687,586,988 |
99.92 |
554,364 |
0.08 |
688,684,171 |
66.24 |
542,819 |
13. |
Re- appoint |
682,345,438 |
99.53 |
3,227,420 |
0.47 |
688,684,171 |
66.24 |
3,111,313 |
14. |
Appoint |
615,848,806 |
90.24 |
66,641,893 |
9.76 |
688,684,169 |
66.24 |
6,193,470 |
15. |
Re-appoint |
687,518,378 |
99.91 |
632,167 |
0.09 |
688,684,171 |
66.24 |
533,626 |
16. |
Authorise the Audit Committee to agree the Auditor's remuneration |
687,728,025 |
99.93 |
453,855 |
0.07 |
688,684,171 |
66.24 |
502,291 |
17. |
Authorise the Directors to allot shares |
675,570,306 |
98.17 |
12,619,890 |
1.83 |
688,684,171 |
66.24 |
493,975 |
18. |
Special resolution to disapply pre-emption rights |
683,267,036 |
99.29 |
4,883,744 |
0.71 |
688,684,171 |
66.24 |
533,391 |
19. |
Special resolution to authorise the Company to purchase its own Ordinary Shares |
677,574,656 |
98.49 |
10,382,778 |
1.51 |
688,684,169 |
66.24 |
726,735 |
20. |
Special resolution to approve 14 days' notice of general meetings |
649,970,175 |
94.45 |
38,197,992 |
5.55 |
688,684,170 |
66.24 |
516,003 |
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 1,046,341,226 ordinary shares of
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