General Meeting 2018
A General Meeting of SSE plc was held at the Perth Concert Hall, Mill Street, Perth, PH1 5HZ on Thursday, 19 July 2018 at 2.00pm.
Documents in relation to the General Meeting 2018
Shareholder Circular and documents incorporated by reference
Information from the following documents has been incorporated into the Shareholder Circular by reference:
Notice of General Meeting
Online proxy voting
To use online proxy voting you need to log into the share portal www.sse-shares.com with your username and password. If you have not previously registered to use the share portal, you will be required to register following the instructions provided online and will need your Investor Code (IVC).
All voting instructions should be made as soon as possible and by no later than 2.00 pm on Tuesday, 17 July 2018.
Other relevant legal and regulatory documents
- SSE plc RNS announcement in respect of the Transaction dated 8 November 2017
- SSE plc RNS announcement in respect of the Circular dated 27 June 2018
- SSE plc articles of association
- ShiftMCo123 Limited articles of association
- innogy SE articles of association
- Contribution Agreement dated 8 November 2017
- Separation Agreement dated 8 November 2017
Consent letters referred to in paragraph 12 of Part XIII of the Circular (Additional Information):