Scottish Power plc Results of Annual General Meeting


GLASGOW, U.K., July 25, 2003 (PRIMEZONE) -- Scottish Power plc ("ScottishPower") (NYSE:SPI) (LSE:SPW):

Results of Annual General Meeting

ScottishPower announces that, at the Annual General Meeting of ScottishPower shareholders held on Friday, July 25, 2003, the following resolutions were duly passed and the result of the poll on each of the resolutions is shown below.


                          For                 Against
 Ordinary Resolutions

 1 To receive the         960,725,733 shares  4,656,134 shares
   Annual Report          99.52% (of 0.48%    (of shares
   and Accounts for       shares voted)       voted)
   the year ended
   March 31, 2003

 2 To approve the         839,025,740 shares  50,030,507 shares
   Remuneration
   Report                 94.37% (of shares   5.63% (of shares
                          voted)              voted)

 3 To elect Nick Rose     970,092,237 shares  15,905,874 shares
   as a director          98.39% (of shares   1.61% (of shares
                          voted)              voted)

 4 To elect Donald        973,095,705 shares  16,631,602 shares
   Brydon as a director   98.32% (of shares   1.68% (of shares
                          voted)              voted)

 5 To re-elect            956,942,508 shares  21,215,871 shares
   Charles Miller         97.83% (of shares   2.17% (of shares
   Smith as a director    voted)              voted)

 6 To re-elect David      973,461,734 shares  16,427,556 shares
   Nish as a director     98.34% (of shares   1.66% (of shares
                          voted)              voted)

 7 To re-appoint          928,435,281 shares  37,014,361 shares
   PricewaterhouseCoopers 96.17% (of shares   3.83% (of shares
   LLP as auditors of the voted)              voted)
   Company and to authorise
   the directors to set
   the remuneration of
   the auditors

 8 Authority to make      908,236,466 shares  49,745,518 shares
   donations to EU        94.81% (of shares   5.19% (of shares
   political              voted)              voted)
   organisations
   and to incur
   EU political
   expenditure

 Special Resolutions

 9 Power to allot         962,886,422 shares  26,244,715 shares
   equity securities      97.35% (of shares   2.65% (of shares
   for cash               voted)              voted)
   (disapplication of
   pre-emption rights)

 10Authority for          981,573,479 shares  8,116,947 shares
   the Company to         99.18% (of shares   0.82% (of shares
   purchase its           voted)              voted)
   own shares

                  This information is provided by RNS
         The company news service from the London Stock Exchange


            

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