Result of General Meeting

Result of General Meeting

Centrica PLC

Centrica plc

June 2009 General Meeting – Poll Result

A Centrica plc General Meeting was held on Monday, 8 June 2009. The result of the poll on the resolution is set out below:

Resolution 1

To approve the Transactions, on the terms set out in the Transaction Agreements (each as defined in the Circular to shareholders dated 19 May 2009)

For*:	Â	Â	Â	99.37% of votes cast
Against:				0.63% of votes cast
Withheld**:				0.11% of shares in issue
Total votes cast:				68.15% of shares in issue

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

Resolution submitted to the UK Listing Authority

Centrica plc has today submitted to the UK Listing Authority, copies of the ordinary resolution, which was passed at the General Meeting. This document will shortly be available for inspection at the UK Listing Authority’s document viewing facility situated at:

The Financial Services Authority
25 The North Colonnade25 The North Colonnade
Canary WharfCanary Wharf
London E14 5HSLondon E14 5HS