Meeting details

SSE PLC



Proposal 1
RECEIVE THE REPORT AND ACCOUNTS

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2
APPROVE THE 2018 REMUNERATION REPORT

Caisse vote:
For

Applicable policy or principle:
PR_03


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
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
APPOINT MARTIN PIBWORTH

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 13
RE-APPOINT KPMG LLP AS AUDITOR

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 14
AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 15
AUTHORISE THE DIRECTORS TO ALLOT SHARES

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 16
TO DISAPPLY PRE-EMPTION RIGHTS

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 17
TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 18
AUTHORISE DIRECTORS TO RENEW THE SCRIP DIVIDEND SCHEME

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 19
TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS

Caisse vote:
For

Applicable policy or principle:
PR_03

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