SSE PLC
Proposal 1
RECEIVE THE REPORT AND ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 2
APPROVE THE 2018 REMUNERATION REPORT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
DECLARE A FINAL DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
RE-APPOINT GREGOR ALEXANDER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 5
RE-APPOINT SUE BRUCE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 6
APPOINT TONY COCKER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 7
RE-APPOINT CRAWFORD GILLIES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 8
RE-APPOINT RICHARD GILLINGWATER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9
RE-APPOINT PETER LYNAS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10
RE-APPOINT HELEN MAHY
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11
RE-APPOINT ALISTAIR PHILLIPS-DAVIES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
APPOINT MARTIN PIBWORTH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
RE-APPOINT KPMG LLP AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 14
AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITOR'S REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 16
TO DISAPPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 17
TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 18
AUTHORISE DIRECTORS TO RENEW THE SCRIP DIVIDEND SCHEME
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 19
TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS
Caisse vote:
For
Applicable policy or principle:
PR_03