Annual General Meeting 2022

The Annual General Meeting (AGM) of SSE plc was held at the Perth Concert Hall, Mill Street, Perth PH1 5HZ on Thursday, 21 July 2022 at 12.30pm. All 25 Resolutions, as set out in the Notice of Annual General Meeting, were passed by shareholders on a poll. The following table shows the votes cast on each resolution:

Please find below the full Annual Report 2022, Notice of AGM 2022 and other important documents for your information:

• Annual Report 2022
• Notice of Annual General Meeting 2022
• Voting results of the Annual General Meeting 2022
• Sustainability Report 2022
• Net Zero Transition Report 2022
• User guide to join the AGM electronically
• SSE Privacy Notice
• Proposed Amendments to the SSE plc Performance Share Plan 2016 Rules