Annual General Meeting 2026

The Annual General Meeting (AGM) of SSE plc will be held on Thursday, 16 July 2026 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 2026.

Voting

The Board strongly encourages shareholders who are unable to attend to vote before the meeting.

Vote online

Further details on voting options and procedures are set out on pages 9 and 10 of the Notice of Annual General Meeting 2026.

Proxy appointments and voting instructions should be made as soon as possible, and by no later than 12.30pm on Tuesday 14 July 2026.

Attending the AGM electronically

Shareholders wishing to join the AGM electronically, can do so by logging on to on their smartphone, tablet or computer on the Lumi website. The website will open at 12 noon on 16 July 2026, 30 minutes before the AGM begins.

For shareholders wishing to join the AGM virtually, instructions on how to join via the online platform and particate 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, by emailing them to AGMQuestion@sse.com.

The submission window opens on Wednesday 17 June 2026 at 9.00am and closes on Wednesday 1 July 2026 at 5.00pm. The Company will publish responses to the matters raised on sse.com no later than 5.00pm on Thursday 9 July 2026. Responses to questions submitted after 1 July 2026 and questions on personal shareholding or account matters will be emailed directly to the relevant shareholder but will not be published online.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 2026, Notice of AGM 2026 and other important documents for your information: