| SSE PLC | 26/07/2007 AGM | |
|---|---|---|
| 1 | Receive the Report and Accounts | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Declare a final Dividend | For |
| 4 | Elect Nick Baldwin | For |
| 5 | Elect Richard Gillingwater | For |
| 6 | Elect Alistair Phillips-Davies | For |
| 7 | Elect Sir Kevin Smith | For |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authorise the use of electronic communications | For |
| 14 | Amend the rules of the Performance Share Plan | Abstain |