SSE PLC
Proposal 1
RECEIVE THE REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
APPROVE THE 2020 REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 3
DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
RE-APPOINT GREGOR ALEXANDER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
RE-APPOINT SUE BRUCE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
RE-APPOINT TONY COCKER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-APPOINT CRAWFORD GILLIES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-APPOINT RICHARD GILLINGWATER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
RE-APPOINT PETER LYNAS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
RE-APPOINT HELEN MAHY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
RE-APPOINT ALISTAIR PHILLIPS-DAVIES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
RE-APPOINT MARTIN PIBWORTH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
RE-APPOINT MELANIE SMITH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
APPOINT ANGELA STRANK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 15
RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 16
AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 17
AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 18
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 19
TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 20
TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PR_03