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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
  1.17 2.55% 47.12 47.08 47.12 47.42 45.84 46.23 13,046,275 16:29:56
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Gas Water & Utilities 12,249.0 -577.0 41.0 1.1 2,753

Centrica PLC Result of AGM

10/05/2021 3:30pm

UK Regulatory (RNS & others)


Centrica (LSE:CNA)
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TIDMCNA

RNS Number : 1266Y

Centrica PLC

10 May 2021

Centrica plc

(the Company)

2021 Annual General Meeting - Poll Results

Centrica plc's 2021 Annual General Meeting (AGM) was held at Centrica plc, Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD on Monday, 10 May 2021 at 11.00 am. All resolutions proposed at the AGM were decided on a poll and were passed. The results are set out below:

 
      Resolution            For*          %       Against      %     Total votes cast       % Issued       Withheld*** 
                                                                                           Capital** 
      To receive the 
      Company's 
      Annual Report 
      and Accounts 
      for the year 
      ended 31 
 1    December 2020     3,608,498,922   97.67    86,221,867   2.33      3,694,720,789             62.83%     5,556,908 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
 2    To approve the 
      Directors' 
      Annual 
      Remuneration 
      Report for the 
      year ended 31 
      December 2020     3,516,916,505   95.16   178,887,714   4.84      3,695,804,219             62.85%     4,457,830 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
 3    To approve the 
      Directors' 
      Remuneration 
      Policy            3,452,985,721   94.30   208,890,057   5.70      3,661,875,778             62.27%    38,449,626 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
      To elect Carol 
      Arrowsmith as a 
 4    Director          3,691,909,280   99.83     6,345,790   0.17      3,698,255,070             62.89%     2,064,292 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
      To elect Kate 
      Ringrose as a 
 5    Director          3,655,404,846   98.84    42,797,671   1.16      3,698,202,517             62.89%     2,076,571 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
 6    To re-elect 
      Stephen Hester 
      as a Director     3,688,765,627   99.74     9,460,028   0.26      3,698,225,655             62.89%     2,051,512 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
      To re-elect Pam 
      Kaur as a 
 7    Director          3,691,270,194   99.81     6,965,904   0.19      3,698,236,098             62.89%     2,049,643 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
      To re-elect 
      Heidi Mottram 
 8    as a Director     3,502,350,145   94.70   195,905,077   5.30      3,698,255,222             62.89%     2,030,855 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
      To re-elect 
      Kevin O'Byrne 
 9    as a Director     3,691,108,817   99.81     7,128,176   0.19      3,698,236,993             62.89%     2,046,550 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
      To re-elect 
      Chris O'Shea as 
 10   a Director        3,613,400,647   97.69    85,391,520   2.31      3,698,792,167             62.90%     1,733,460 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
      To re-elect 
      Scott Wheway as 
 11   a Director        3,619,207,739   97.86    79,200,649   2.14      3,698,408,388             62.89%     1,885,166 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
 12   To re-appoint 
      Deloitte as the 
      Company's 
      Auditors          3,694,591,207   99.90     3,883,171   0.10      3,698,474,378             62.90%     1,797,090 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
 13   To authorise 
      the Directors 
      to determine 
      the Auditors' 
      remuneration      3,692,562,642   99.84     5,899,279   0.16      3,698,461,921             62.90%     1,802,503 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
 14   Authority for 
      political 
      donations and 
      political 
      expenditure in 
      the UK            3,568,559,037   96.49   129,835,109   3.51      3,698,394,146             62.89%     1,873,769 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
      Authority to 
 15   allot shares      3,421,256,495   92.48   278,116,923   7.52      3,699,373,418             62.91%       850,587 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
 16   Authority to 
      disapply 
      pre-emption 
      rights****        3,611,600,322   99.83     6,105,821   0.17      3,617,706,143             61.52%    82,504,291 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
 17   Additional 
      authority to 
      disapply 
      pre-emption 
      rights****        3,512,709,206   97.10   104,974,101   2.90      3,617,683,307             61.52%    82,523,340 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
      Authority to 
      purchase own 
 18   shares****        3,643,638,909   98.92    39,809,929   1.08      3,683,448,838             62.64%    16,773,894 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
      Notice of 
      general 
 19   meetings****      3,544,586,245   95.84   154,007,906   4.16      3,698,594,151             62.90%     1,602,447 
     ----------------  --------------  ------  ------------  -----  -----------------  -----------------  ------------ 
 

Notes to the disclosure:

   *         Includes discretionary votes received 

** The total number of ordinary shares of of 6(14/81) pence in issue was 5,880,372,112 . Shareholders are entitled to one vote per share

*** A 'Vote withheld' is not a vote in law and is not counted towards the proportion of votes 'For' or 'Against' a resolution

   ****     Special resolutions 

Copies of our announcements are available on our website: centrica.com/investors/rns-tools/rns-announcements

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to the FCA and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Alan McCulloch

Head of Secretariat, Centrica plc

01753 494000

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.

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END

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