AGM 2017

The Annual General Meeting (AGM) of SSE plc will be held in the Perth Concert Hall, Mill Street, Perth, PH1 5HZ on Thursday, 20 July 2017 at 12 noon.

Shareholders – Proxy Voting

If you wish to vote on SSE’s AGM resolutions, you can submit your Form of Proxy online by clicking on this link. You will require your unique Investor Code (IVC) which is printed on your latest dividend confirmation. You should submit your Form of Proxy as soon as possible, but in any event, it should reach the Registrar, Capita Asset Services, Shareholder Solutions, by 12 noon on 18 July 2017 (48 hours prior to the AGM).

Employees

Employees who are participants in the UK Share Incentive Plan can submit their votes by direction to the Trustee in respect of shares held in the employee trust by clicking on this link. Employees who are participants in the Irish Share Incentive Plan will receive a Form of Direction in the post. To be valid the online votes or hard-copy of the Form of Direction must be received by the Registrar on behalf of the Trustee no later than 12 noon on 13 July 2017.

Remember, if you want to vote in respect of shares held by you as both a shareholder (via the Form of Proxy or online) and as an employee participating in the UK or Irish Share Incentive Plan (via the Form of Direction or online), you will need to vote in each capacity.

Please find below the full Annual Report and Notice of Annual General Meeting:

vote on SSE’s AGM resolutions here.