The 25th Annual General Meeting (AGM) of SSE plc was held at the Perth Concert Hall, Mill Street, Perth, PH1 5HZ on Thursday 17 July 2014 at 12 noon.
Please find below the full Annual Report and Notice of Annual General Meeting.
To vote electronically on the resolutions being proposed at AGM, please proceed as follows:
- Go to www.sse-shares.com
- Under the 'Use your vote - AGM 2014' heading, click 'online voting' to proceed to register your voting preferences
- To vote in respect of shares held by you as a shareholder you need to complete the Form of Proxy
- If you are an employee and wish to vote in respect of shares held by you as a participant of the Share Incentive Plan (SIP), you should complete the Form of Direction
- If you are a shareholder and also a participant in the SIP, you should complete both the Form of Proxy and the Form of Direction
The results of voting at the 2014 AGM will be released to the London Stock Exchange on the afternoon of the AGM. Details of the results will also be published on this website.