Annual General Meeting 2025
The Annual General Meeting (AGM) of SSE plc will be held on Thursday, 17 July 2025 at 12.30pm at the Perth Concert Hall, Mill Street, Perth PH1 5HZ and virtually via a secure online platform. Those joining online will be able to watch the meeting, ask questions, and vote in real time.
For more information, please read the Notice of Annual General Meeting 2025.
Voting
The Board strongly encourages shareholders who are unable to attend to vote before the meeting.
Further details on voting options and procedures are set out on pages 11 and 12 of the Notice of Annual General Meeting 2025.
Proxy appointments and voting instructions should be made as soon as possible, and by no later than 12.30pm on Tuesday 15 July 2025.
Attending the AGM electronically
Shareholders wishing to join the AGM electronically, can do so by logging on to https://meetings.lumiconnect.com/100-041-938-069 on their smartphone, tablet or computer. The website will open at 12 noon on 17 July 2025, 30 minutes before the AGM begins.
For shareholders wishing to join the AGM virtually, instructions on how to join via the online platform and participate virtually can be found be found in the User Guide to join and participate in the AGM online.
Shareholders’ questions
Before the AGM
To help the Board answer as many questions as possible, shareholders may submit questions relating to the business of the meeting in advance, emailing them to AGMQuestion@sse.com.
The submission window opens on Monday 23 June 2025 at 9.00am and closes on Tuesday 1 July 2025 at 5.00pm. The Company will publish responses to the matters raised on sse.com no later than 5.00pm on 9 July 2025. Responses to questions submitted after 1 July 2025 and questions on personal shareholding or account matters will be emailed directly to the relevant shareholder but not published online.
At the AGM
Any shareholder attending the AGM can ask questions. Instructions will be given on the day, and you can find details on how to ask or submit a question via the online platform in the User Guide to join and participate in the AGM online.
Documents
Please find below the full Annual Report 2025, Notice of AGM 2025 and other important documents for your information: