SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of July
SCOTTISH POWER PLC
(Translation of Registrant’s Name Into English)
CORPORATE OFFICE, 1 ATLANTIC QUAY, GLASGOW, G2 8SP
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
Form 20-F X Form 40-F
(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)
Yes No X
(If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- .)
FORM 6-K: TABLE OF CONTENTS
1. Notification by Scottish Power plc, dated July 26, 2006, of Result of AGM
Scottish Power plc ("ScottishPower")
Results of Annual General Meeting
ScottishPower announces that, at the Annual General Meeting of shareholders held
on Wednesday 26 July 2006, the following resolutions were duly passed and the
result of the poll on each of the resolutions is shown below.
Votes For % Votes Against % Total Votes Cast Votes
Votes For Votes Withheld
Against
Ordinary
Resolutions
1 To receive the 799,820,437 99.76 1,907,701 0.24 801,728,138 35,544,359
Annual Report and
Accounts for the
year ended 31 March
2006
2 To approve the 645,920,413 92.68 50,994,021 7.32 696,914,434 140,358,063
Remuneration Report
3 To elect Philip 806,600,638 99.53 3,772,876 0.47 810,373,514 26,898,983
Bowman as a
director
4 To re-elect 819,949,735 99.56 3,618,495 0.44 823,568,230 13,704,267
Charles Miller
Smith as a director
5 To re-elect Nick 799,468,411 99.25 6,019,849 0.75 805,488,260 31,784,237
Rose as a director
6 To appoint 818,614,079 99.34 5,445,787 0.66 824,059,866 13,212,631
Deloitte & Touche
LLP as auditors of
the Company
7 To authorise the 818,478,061 99.40 4,933,544 0.60 823,411,605 13,860,892
directors to set
the remuneration of
the auditors
8 To approve the 744,876,971 91.73 67,127,625 8.27 812,004,596 25,267,901
Long Term Incentive
Plan 2006
9 Authority to make 799,890,034 97.55 20,120,061 2.45 820,010,095 17,262,402
donations to EU
political
organisations not
exceeding £80,000
in total; and to
incur EU political
expenditure not
exceeding £20,000
in total
10 Authority to 802,058,419 97.59 19,773,533 2.41 821,831,952 15,440,545
permit the
directors to allot
shares pursuant to
section 80 of the
Companies Act 1985
Special Resolutions
11 Power to allot 814,113,640 99.16 6,830,881 0.84 820,944,521 16,327,976
equity securities
for cash
(disapplication of
pre-emption rights)
12 Authority for 819,429,457 99.57 3,528,058 0.43 822,957,515 14,314,982
the Company to
purchase its own
shares
Note: A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "for" and "against" a resolution.
ScottishPower's interim results for the half year ending 30 September 2006 will
be announced on 14 November 2006.
For further information:
Colin McSeveny Director Media Relations 0141 566 4515
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| /s/ Scottish Power plc | ||||
| (Registrant) | ||||
| Date: July 26, 2006 |
By: |
/s/ Mrs Sheelagh Duffield | ||
| Mrs Sheelagh Duffield | ||||
| Company Secretary | ||||