| SSE PLC | 23/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Thomas Andersen | For |
| 5 | Re-elect Susan Rice | For |
| 6 | Re-elect Gregor Alexander | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles: Authority to hold general meetings on 14 days notice | For |