SSE PLC
Proposal 1
RECEIVE THE REPORT AND ACCOUNTS 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVE THE REMUNERATION REPORT 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
APPROVE THE REMUNERATION POLICY 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
AMENDMENTS TO THE SSE PLC PERFORMANCE SHARE PLAN RULES (THE PSP RULES)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
RE-APPOINT GREGOR ALEXANDER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
APPOINT DAME ELISH ANGIOLINI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
APPOINT JOHN BASON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
RE-APPOINT DAME SUE BRUCE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
RE-APPOINT TONY COCKER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
APPOINT DEBBIE CROSBIE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
RE-APPOINT PETER LYNAS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
RE-APPOINT HELEN MAHY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
RE-APPOINT SIR JOHN MANZONI
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
RE-APPOINT ALISTAIR PHILLIPS-DAVIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
RE-APPOINT MARTIN PIBWORTH
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
RE-APPOINT MELANIE SMITH
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 18
RE-APPOINT DAME ANGELA STRANK
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
APPOINT ERNST AND YOUNG LLP AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
RECEIVE THE NET ZERO TRANSITION REPORT 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 23
SPECIAL RESOLUTION TO DISAPPLY PRE- EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 24
SPECIAL RESOLUTION TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 25
SPECIAL RESOLUTION TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PC_00