Result of AGM

LONDON--()--

12 May 2014

ANNUAL GENERAL MEETING OF CENTRICA PLC – 2014 POLL RESULTS

The Centrica plc Annual General Meeting was held at The Queen Elizabeth II Conference Centre at 2.00 pm on Monday, 12 May 2014. In line with recommended practice, a poll was conducted on each resolution at the meeting. Each resolution was passed and the results of the poll on each resolution are set out below:

Resolution   For*   %   Against   %   Total votes cast   % Issued Capital   Withheld**
1   To receive the Report and Accounts 3,168,145,913 99.96 1,345,968 0.04 3,169,491,881 62.83 27,175,369
2 To approve the Remuneration Policy 3,046,094,488 96.05 125,270,535 3.95 3,171,365,023 62.86 25,291,067
3 To approve the Directors’ Annual Remuneration Report 3,081,412,858 98.29 53,761,913 1.71 3,135,174,771 62.15 61,473,818
4 To declare a final dividend 3,178,632,185 99.99 233,939 0.01 3,178,866,124 63.01 17,866,223
5 To re-appoint Rick Haythornthwaite 3,149,501,576 99.12 27,985,974 0.88 3,177,487,550 62.98 19,048,894
6 To re-appoint Sam Laidlaw 3,155,552,615 99.30 22,089,024 0.70 3,177,641,639 62.99 18,958,483
7 To re-appoint Margherita Della Valle 3,136,156,591 98.70 41,405,888 1.30 3,177,562,479 62.99 19,025,666
8 To re-appoint Mary Francis 3,113,968,592 98.00 63,433,553 2.00 3,177,402,145 62.98 19,196,438
9 To re-appoint Mark Hanafin 3,150,191,532 99.14 27,225,157 0.86 3,177,416,689 62.98 19,158,550
10 To re-appoint Lesley Knox 3,160,613,357 99.47 16,862,100 0.53 3,177,475,457 62.98 19,120,326
11 To re-appoint Mike Linn 3,169,063,434 99.74 8,326,149 0.26 3,177,389,583 62.98 19,152,064
12 To re-appoint Nick Luff 3,146,743,358 99.04 30,629,571 0.96 3,177,372,929 62.98 19,207,328
13 To re-appoint Ian Meakins 3,164,164,221 99.59 13,172,621 0.41 3,177,336,842 62.98 19,182,739
14 To re-appoint Paul Rayner 3,112,957,660 97.98 64,161,593 2.02 3,177,119,253 62.98 19,382,297
15 To re-appoint Chris Weston 3,150,375,065 99.15 27,053,070 0.85 3,177,428,135 62.98 19,081,894
16

To re-appoint the Auditors

3,072,729,630 98.43 49,002,484 1.57 3,121,732,114 61.88 74,799,336

17

To authorise the Directors to determine the Auditors’ remuneration

3,123,189,411

98.93

33,683,627

1.07

3,156,873,038

62.58

39,662,955

18

Authority for political donations and political expenditure in the European Union

2,949,673,607

93.84

193,504,230

6.16

3,143,177,837

62.30

53,373,648

19

Authority to allot shares

2,949,945,311

93.01

221,647,895

6.99

3,171,593,206

62.87

24,973,978

20

 

Authority to disapply pre-emption rights***

3,136,175,299

99.37

19,948,603

0.63

3,156,123,902

62.56

40,307,106

21

Authority to purchase own shares ***

3,173,505,366

99.87

4,010,654

0.13

3,177,516,020

62.99

19,047,692

22

Notice of General Meetings***

2,825,940,889

88.92

352,146,219

11.08

3,178,087,108

63.00

18,441,065

Notes to the disclosure:

* Includes discretionary votes received

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

*** Indicates a special resolution

This announcement will be available for viewing on the Company’s website, www.centrica.com

In accordance with the UK Listing Authority’s Listing Rule 9.6.2, copies of all the resolutions passed by Centrica plc shareholders, other than ordinary business have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM

Further enquiries:

Nicola Carroll

Head of Company Secretariat Services, Centrica plc

Short Name: Centrica plc
Category Code: RAG
Sequence Number: 417346
Time of Receipt (offset from UTC): 20140512T172435+0100

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