SSE PLC
RESULT OF ANNUAL GENERAL MEETING 2026
The Annual General Meeting (AGM) of SSE plc was held at the Perth Concert Hall, Mill Street, Perth PH1 5HZ on Thursday, 16 July 2026 at 12.30pm. All 21 Resolutions, as set out in the Notice of Annual General Meeting, were passed by shareholders on a poll. The following table shows the votes cast on each resolution.
VOTES FOR % VOTES AGAINST % VOTES TOTAL % of AVAILABLE VOTING RIGHTS* VOTES WITHHELD | 1 Receive the Annual Report and Accounts 2026 897,403,328 99.77 2,045,131 0.23 899,448,459 74.19% 1,717,417 | 2 Approve the Remuneration Report 2026 883,183,167 98.49 13,553,050 1.51 896,736,217 73.96% 4,436,197 | 3 Declare a final dividend 900,110,096 99.90 906,276 0.10 901,016,372 74.32% 155,331 | 4 Re-elect Lady Elish Angiolini 890,269,238 98.82 10,633,366 1.18 900,902,604 74.31% 269,004 | 5 Re-elect John Bason 890,316,654 98.83 10,558,958 1.17 900,875,612 74.31% 295,996 | 6 Re-elect Tony Cocker 890,496,156 98.85 10,386,885 1.15 900,883,041 74.31% 288,562 | 7 Re-elect Dame Debbie Crosbie 888,830,923 98.66 12,052,099 1.34 900,883,022 74.31% 288,581 | 8 Re-elect Sir John Manzoni 859,467,902 95.41 41,351,147 4.59 900,819,049 74.30% 352,554 | 9 Re-elect Hixonia Nyasulu 890,455,726 98.84 10,477,417 1.16 900,933,143 74.31% 237,489 | 10 Re-elect Barry O'Regan 894,142,772 99.25 6,764,130 0.75 900,906,902 74.31% 264,701 | 11 Re-elect Martin Pibworth 896,534,034 99.51 4,393,128 0.49 900,927,162 74.31% 244,441 | 12 Re-elect Melanie Smith 889,782,976 98.77 11,093,037 1.23 900,876,013 74.31% 295,590 | 13 Re-elect Dame Angela Strank 889,417,142 98.73 11,472,216 1.27 900,889,358 74.31% 282,245 | 14 Re-elect Maarten Wetselaar 890,540,098 98.85 10,332,000 1.15 900,872,098 74.31% 299,505 | 15 Re-appoint Ernst & Young LLP as Auditor 900,472,014 99.95 434,917 0.05 900,906,931 74.31% 263,572 | 16 Authorise the Audit Committee to agree the Auditor's remuneration 900,532,675 99.96 380,306 0.04 900,912,981 74.31% 257,522 | 17 Authorise the Directors to allot shares (66%) 850,215,401 94.37 50,697,871 5.63 900,913,272 74.31% 256,240 | 18 Special resolution to disapply pre-emption rights: 10% general +2% for follow on offers 784,041,694 87.04 116,727,685 12.96 900,769,379 74.30% 393,376 | 19 Special resolution to disapply pre-emption rights: 10% specific +2% for follow on offers 751,158,581 83.39 149,621,114 16.61 900,779,695 74.30% 383,060 | 20 Special resolution to empower the Company to purchase its own Ordinary Shares 898,502,812 99.86 1,223,205 0.14 899,726,017 74.21% 1,436,738 | 21 Special resolution to approve 14 days' notice of general meetings 849,268,537 94.26 51,672,494 5.74 900,941,031 74.31% 221,819 |
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 are 1,215,474,042 ordinary shares of 50 pence each in issue as at 16 July 2026. This figure includes 3,080,565 ordinary shares which are held in treasury. Every shareholder has one vote for every ordinary share held. The voting rights on treasury shares are automatically suspended. The total number of voting rights in the Company was 1,212,393,477 as at 16 July 2026.
3. In accordance with UK Listing Rule 6.4.2, copies of the resolutions passed at the AGM, other than resolutions concerning ordinary business, have been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries | Investors SSE Investor Relations Michael Livingston +44 (0)345 0760 530 | Media SSE Media Glenn Barber +44 (0)345 0760 530 | MHP Group Oliver Hughes +44 (0)7885 224 532 | James McFarlane +44 (0)7854142 665 |
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