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Share Name Share Symbol Market Type Share ISIN Share Description
Centrica Plc LSE:CNA London Ordinary Share GB00B033F229 ORD 6 14/81P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  3.20 3.89% 85.40 85.36 85.42 86.84 82.78 84.24 26,163,008 14:05:11
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Gas Water & Utilities 12,249.0 -577.0 41.0 2.1 4,990

Centrica PLC Notice of AGM

03/05/2022 3:30pm

UK Regulatory (RNS & others)


Centrica (LSE:CNA)
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TIDMCNA

RNS Number : 1603K

Centrica PLC

03 May 2022

3 May 2022

Centrica plc (the Company)

Notice of Annual General Meeting

Further to the digital release of the Company's 2021 Annual Report and Accounts (2021 Annual Report) on 4 March 2022, the Company announces that the following documents are being posted or have been made available to shareholders today on the Company's website:

   --    the Notice of Annual General Meeting (AGM) ; and 
   --    Proxy Form for the AGM . 

The Notice of AGM is available at: www.centrica.com/agm22 .

The 2021 Annual Report continues to be available to view at: www.centrica.com/ar21 .

In accordance with Listing Rule 9.6.1, copies of the following documents have been submitted to the Financial Conduct Authority and will shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism :

   -     Notice of AGM; and 
   -     Proxy Form for the AGM. 

In addition, in accordance with Listing Rule 13.8.11(5)(c), the following will also shortly be available for inspection from the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism :

- the rules of the Centrica Share Incentive Plan for the purposes of Resolution 4 in the Notice of AGM; and

- the rules of the Centrica Long Term Incentive Plan for the purposes of Resolution 5 in the Notice of AGM.

Annual General Meeting Arrangements

The AGM will take place at 10.00am on Tuesday 7 June 2022 at Leicester Marriott Hotel, Smith Way, Grove Park, Enderby, Leicester, LE19 1SW.

Shareholders can exercise their votes by submitting their proxy forms either electronically or by post. Full details on how to do so are set out within the Notice of AGM.

Shareholders will be able to attend and participate in the AGM remotely using their smartphone, tablet or a computer, should they wish to do so. Full details on how to participate are set out within the Notice of AGM.

Shareholders intending to attend the AGM in person are encouraged to check Centrica's website before finalising any travel arrangements in case of any update or changes to the plans for the AGM, including, if necessary, as a result of public health considerations or for any other reasons.

ENDS

Enquiries:

Investors and Analysts

T: 01753 494900

E: ir@centrica.com

Media

T: 01784 843000

E: media@centrica.com

Centrica plc is listed on the London Stock Exchange (CNA)

Registered Office: Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD

Registered in England & Wales number: 3033654

Legal Entity Identifier number: E26EDV109X6EEPBKVH76

ISIN number: GB00B033F229

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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May 03, 2022 10:30 ET (14:30 GMT)

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