Duyuru • Nov 13
SSE plc has completed a Follow-on Equity Offering in the amount of £6.956511 million. SSE plc has completed a Follow-on Equity Offering in the amount of £6.956511 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 339,342
Price\Range: £20.5
Transaction Features: Regulation S Duyuru • Aug 29
SSE plc Approves Final Dividend for the Year Ended March 31, 2025, Payable on September 18, 2025 SSE plc announced on 27 August 2025 that a total of 23,080 shareholders have elected to receive the final dividend for the year ended 31 March 2025 of 43 pence per ordinary share in respect of 58,951,063 ordinary shares in the form of Scrip dividend. This will result in a reduction in final dividend cash funding of £25,348,957. The overall Scrip dividend take-up for the financial year ended 31 March 2025 was 9.7%, which is under the cap of 25%; as a result, no buy-back to limit scrip dilution will be implemented. A total of 1,369,268 new ordinary shares, fully paid, will be issued on 18 September 2025, representing an increase of 0.12% on the issued share capital (excluding treasury shares) on the dividend record date of 25 July 2025. The relevant Scrip Reference Share Price was 1,849 pence per ordinary share. Duyuru • Jul 18
SSE plc Announces Board Committee Changes The Board of SSE plc, on the Nomination Committee's recommendation, approved the following changes to its Committees, effective after the AGM. Hixonia Nyasulu, as previously announced, became a member of the Audit Committee and Safety, Sustainability, Health, and Environment Advisory Committee (SSHEAC). Dame Angela Strank, as previously announced in the Annual Report 2025, became Chair of the SSHEAC. Martin Pibworth stepped down from the SSHEAC and Energy Markets Risk Committee. Tony Cocker stepped down from the SSHEAC. Duyuru • Mar 29
SSE plc, Annual General Meeting, Jul 17, 2025 SSE plc, Annual General Meeting, Jul 17, 2025. Duyuru • Nov 02
SSE plc Appoints Hixonia Nyasulu as an Independent Non-Executive Director and Senior Independent Director on 1 January 2025 Anglo American plc announced that Hixonia Nyasulu, an independent non-executive director of the company, will be appointed as an independent non-executive director and senior independent director (SID) designate of SSE plc (SSE) on 1 January 2025. Ms. Nyasulu is expected to assume the role of SID of SSE from 18 July 2025. Duyuru • Nov 01
SSE plc Announces Resignation of Helen Mahy as Senior Independent Director, Effective of 18 July 2025 The Board of SSE plc announced resignation of Helen Mahy as Senior Independent Director (SID) effective of 18 July 2025. Helen first joined the SSE Board on 1 March 2016, therefore this transition represents a time-limited extension to her tenure, and has been agreed to ensure a smooth SID succession process for Hixonia and the Board. Helen will now step down from the Board on17 July 2025, the expected date of SSE's Annual General Meeting 2025, and will not stand for re-election. Following completion of the above succession plan on 18 July 2025,the Board of SSE plc will comprise the Chair, three Executive Directors and eight independent non-Executive Directors; and will comprise seven men and five women. Each Director of SSE plc is subject to annual re-appointment and Hixonia's appointment to the Board from 1 January 2025 will be the subject of a resolution at the Company's Annual General Meeting 2025. Duyuru • Oct 02
SSE plc (LSE:SSE) commences an Equity Buyback Plan for 109,345,335 shares, representing 10% of its issued share capital, under the authorization approved on July 18, 2024. SSE plc (LSE:SSE) commences share repurchases on September 30, 2024 under the program mandated by the shareholders in the Annual General Meeting held on July 18, 2024. As per the mandate, the company is authorized to repurchase up to 109,345,335 shares, representing 10% of its issued share capital. The minimum price (exclusive of expenses) which may be paid for each ordinary share is £0.5 and the maximum price which may be paid for each ordinary share is the higher an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List of the UK Listing Authority for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The shares purchased may either be cancelled or held as treasury shares, which may then be cancelled, sold for cash or used to meet the company’s obligations under its employee share schemes. The authority shall expire at the earlier of the conclusion of the 2025 Annual General Meeting and close of business on September 30, 2025. As of May 21, 2024, the company had 1,096,239,455 ordinary shares in issue and 2,786,105 ordinary shares in treasury. Duyuru • Aug 09
SSE plc to Report First Half, 2025 Results on Nov 13, 2024 SSE plc announced that they will report first half, 2025 results on Nov 13, 2024 Duyuru • May 25
SSE plc Announces Final Dividend for the Year Ended 31 March 2024, Payable on 19 September 2024 SSE plc announced final dividend of 40 pence per ordinary share for the year ended 31 March 2024. Dividend payable on 19 September 2024, record date of 26 July 2024 and ex-dividend date of 25 July 2024. Duyuru • Mar 23
SSE Thermal Appoints Finlay McCutcheon as the New Managing Director SSE has announced the appointment of Finlay McCutcheon as the new Managing Director of SSE Thermal. Finlay will be responsible for driving the strategy, performance and development of the company's flexible power generation and energy storage activities in the UK and Ireland, including the delivery of SSE's new low-carbon hydrogen and carbon capture projects. Finlay will commence his new role in May 2024 and will become part of the Group Executive Committee during the course of the summer. He will report to Martin Pibworth, SSE's Chief Commercial Officer and Board member. Finlay is currently Director of Onshore Renewables (Europe) at SSE Renewables, where he has been responsible for the development, construction, and operation of all of SSE's Onshore Wind, Hydro, Pumped Storage, and Solar and Battery investments across Europe. Prior to that he has held several senior roles within SSE, including as Managing Director of SSE's Energy Portfolio Management division (now Energy Markets) and as Director of SSE Business Energy. After graduating from the University of Edinburgh, Finlay worked as a Corporate & Commercial lawyer, before joining SSE in 2010. Finlay joins SSE Thermal following a period of strong performance with the company's existing assets playing a key role in recent years supporting the electricity systems in both the UK and Ireland. SSE Thermal has a growing portfolio of low-carbon growth options, with development work progressing on carbon capture projects at Keadby and Peterhead, sustainable biofuels in Ireland and hydrogen projects across the value chain of production, storage and power generation. The company has recently announced plans for a new hydrogen-ready power station at Keadby. Duyuru • Oct 05
SSE plc Announces Directorate Change SSE plc announced that Helen Mahy, current non-Executive Director having served on the Board since March 2016, has been appointed as Senior Independent Director from 1 November 2023. Helen succeeds Tony Cocker who will remain on the Board as an independent non-Executive Director. Outside of the above change, Helen will remain Chair of SSE's Safety, Sustainability, Health and Environment Advisory Committee, and a member of SSE's Nomination Committee and Audit Committee. Tony will remain Chair of SSE's Energy Markets Risk Committee and a member of SSE's Nomination Committee, Audit Committee, and Safety, Sustainability, Health and Environment Advisory Committee. Duyuru • May 26
SSE plc Announces Final Dividend for the Year Ending 31 March 2023, Payable 21 September 2023 SSE plc announces its timetable in relation to the final dividend of 67.7 penceper ordinary share for the year ending 31 March 2023. 27 July 2023 Ex-dividend date. 28 July 2023. 28 July 2023 Record date. 21 September 2023: Cash dividend payment date. Duyuru • Feb 14
SSE plc Declares Interim Dividend for the Year ended 31 March 2023 SSE plc notified on 13 February 2023 that a total of 25,835 shareholders have elected to receive the interim dividend for the year ended 31 March 2023 of 0.29 pence per ordinary share in respect of 548,180,093 ordinary shares in the form of Scrip dividend. This will result in a reduction in interim dividend cash funding of £158,972,227. A total of 9,413,103 new ordinary shares, fully paid, will be issued on 9 March 2023, representing an increase of 0.87% on the issued share capital (excluding treasury shares) on the dividend record date of 13 January 2023. The relevant Scrip Reference Share Price was 1,689 pence per ordinary share. Duyuru • Jan 20
SSE plc Provides Dividend Guidance for the Fiscal Year 2024/25 and 2025/26 SSE plc expects that dividend is expected to increase by at least 5% per annum in 2024/25 and 2025/26. Duyuru • Dec 07
Elliott Publishes Letter on SSE Calling for Immediate Action to Enhance Governance and Value On December 7, 2021, Elliott Advisors (UK) Limited, sent a letter to SSE plc's Chairman, outlining its conviction in the Company's potential. The letter, sent in the wake of the Company's disappointing announcement on 17 November and the resulting decline in the Company's stock price, called on the Company to act expeditiously to restore investor confidence, lest the impairment in shareholder value become permanent. Elliott believes that the Company's high-quality portfolio of Networks and Renewables assets is worth £21 per share, and that the Company could have unlocked £5 billion of value through a listing of its Renewables business. In Elliott's view, pursuing such a path could have simultaneously resolved the Company's long-standing funding challenges and established the Company's position as the U.K.'s renewables champion. Unfortunately, according to the letter, the Company's announcement on 17 November failed to provide any convincing explanation for why the Company was not pursuing a listing of Renewables. While the Company announced an initial sale of a minority stake in Networks, both the quantum and the timing of that transaction lacked ambition. Cutting the dividend disappointed many investors, particularly those who are income oriented and invest in the Company for the dividend stream it has historically provided. And the opaque review process raised serious questions about the legitimacy of the review and the adequacy of the Company's corporate governance under which it was conducted. Elliott challenges the Company to provide a detailed and credible plan to address investor concerns around the Company's corporate governance, its ability to fund its growth in the long term, and its persistent undervaluation. Among the steps the letter calls on the Company to pursue immediately are to 1) explore additional strategic initiatives, including a more ambitious disposal of Networks and a partial listing or partial disposal of Renewables; 2) add two new independent directors with renewables experience to the Board; and 3) create a strategic review committee composed of independent Board members.