SSE PLC
Proposal 1
RECEIVE THE REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVE THE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PC_06
Proposal 3
DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
RE-APPOINT GREGOR ALEXANDER
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 5
RE-APPOINT SUE BRUCE
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 6
RE-APPOINT TONY COCKER
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 7
RE-APPOINT PETER LYNAS
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 8
RE-APPOINT HELEN MAHY
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 9
APPOINT JOHN MANZONI
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 10
RE-APPOINT ALISTAIR PHILLIPS-DAVIES
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11
RE-APPOINT MARTIN PIBWORTH
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12
RE-APPOINT MELANIE SMITH
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 13
RE-APPOINT ANGELA STRANK
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 14
APPOINT ERNST AND YOUNG LLP AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 15
AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 16
AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 17
AUTHORISE THE DIRECTORS TO RENEW THE SCRIP DIVIDEND SCHEME
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 18
AUTHORISE THE DIRECTORS TO RENEW THE SHARESAVE SCHEME
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 19
APPROVE ON AN ADVISORY BASIS THE NET ZERO TRANSITION REPORT FROM THE NEXT AGM
Caisse vote:
For
Applicable policy or principle:
PC_12
Proposal 20
SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 21
SPECIAL RESOLUTION TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 22
SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_03
Proposal 23
SPECIAL RESOLUTION TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_02