SSE PLC
Proposal 1
RECEIVE THE ANNUAL REPORT AND ACCOUNTS 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE THE REMUNERATION REPORT 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE THE REMUNERATION POLICY 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
CONDITIONAL ON APPROVAL OF THE REMUNERATION POLICY UNDER RESOLUTION 3, TO AMEND THE PSP RULES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RE-ELECT LADY ELISH ANGIOLINI
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
RE-ELECT JOHN BASON
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RE-ELECT TONY COCKER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
RE-ELECT DEBBIE CROSBIE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
RE-ELECT SIR JOHN MANZONI
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
ELECT HIXONIA NYASULU
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
RE-ELECT BARRY O'REGAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
RE-ELECT MARTIN PIBWORTH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
RE-ELECT MELANIE SMITH
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
RE-ELECT DAME ANGELA STRANK
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
RE-ELECT MAARTEN WETSELAAR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
RECEIVE THE NET ZERO TRANSITION REPORT 2025 AND RESET FREQUENCY OF VOTING
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: GENERAL
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION RIGHTS: SPECIFIC
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PDV_01