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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 | |
---|---|---|---|---|---|---|---|---|---|---|
1.55 | 1.18% | 133.30 | 132.45 | 132.55 | 133.60 | 131.35 | 132.45 | 32,809,602 | 16:35:26 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Electric Services | 26.46B | 3.93B | 0.7326 | 151.68 | 595.95B |
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
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May 10, 2021 10:30 ET (14:30 GMT)
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