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Annual General Meeting 2024

The Annual General Meeting (AGM) of SSE plc will be held at the Perth Concert Hall, Mill Street, Perth PH1 5HZ on Thursday 18 July 2024 at 12:30pm. This will be a combined physical and electronic AGM, with those joining electronically via the online platform can watch the meeting, ask questions, and vote in real-time.

For more information, please read the Notice of Annual General Meeting 2024.

Vote online

Attending the AGM electronically

Shareholders wishing to join the AGM electronically can log in on their smartphone, tablet or computer. The website will open 30 minutes before the scheduled time of the AGM.

You will then need to enter your Shareholder Reference Number (SRN) and PIN, which can be found on the Form of Proxy that accompanies the Notice of AGM for shareholders receiving hard copy documents, or on the Letter from the Chair for shareholders who receive postal notification once documentation is available online, or within the email received about the Notice of AGM for shareholders who receive electronic communications. You can also obtain your SRN and PIN by contacting Computershare on +44 (0)345 143 4005* and verifying your identity, in line with Computershare procedures.

A user guide with instructions on how to join via the online platform and participate in the AGM can be found in the User Guide to join the AGM electronically.

Shareholders’ questions

Ahead of the AGM

Shareholders can raise questions in connection with the business of the meeting, in advance, by emailing them to [email protected]. The submission window opens on Monday 24 June 2024 at 9:00am and closes on Monday 1 July 2024 at 5:00pm. The Company will publish responses to the matters raised on sse.com no later than 5:00pm on 10 July 2024.

At the AGM

There will be three ways in which shareholders can ask questions at the AGM itself - this can be done online through the Chatbox function and the Request to Speak facility via the online platform or in person (if attending the meeting). Information on asking a question at the AGM can be found in the User Guide to join the AGM electronically.

Related documents

Please find below the full Annual Report 2024, Notice of AGM 2024 and other important documents for your information: