SSE PLC
Proposal 1
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVE REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
APPROVE FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
RE-ELECT LADY ELISH ANGIOLINI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
RE-ELECT JOHN BASON AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
RE-ELECT TONY COCKER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
RE-ELECT DAME DEBBIE CROSBIE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
RE-ELECT SIR JOHN MANZONI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
RE-ELECT HIXONIA NYASULU AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
RE-ELECT BARRY O'REGAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
RE-ELECT MARTIN PIBWORTH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
RE-ELECT MELANIE SMITH AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
RE-ELECT DAME ANGELA STRANK AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
RE-ELECT MAARTEN WETSELAAR AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
REAPPOINT ERNST & YOUNG LLP AS AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
AUTHORISE ISSUE OF EQUITY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01