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SSE : AGM 2026 Results Table (agm results table 2026)

SSE : AGM 2026 Results Table (agm results table

Sse PlcJuly 20, 20263
SSE : AGM 2026 Results Table (agm results table 2026)

About this update from Sse Plc

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 empow...

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