Result of AGM

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 Capital**

Withheld***

1

To receive the Company's Annual Report and Accounts for the year ended 31 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

4

To elect Carol Arrowsmith as a Director

3,691,909,280

99.83

6,345,790

0.17

3,698,255,070

62.89%

2,064,292

5

To elect Kate Ringrose as a 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

7

To re-elect Pam Kaur as a Director

3,691,270,194

99.81

6,965,904

0.19

3,698,236,098

62.89%

2,049,643

8

To re-elect Heidi Mottram as a Director

3,502,350,145

94.70

195,905,077

5.30

3,698,255,222

62.89%

2,030,855

9

To re-elect Kevin O'Byrne as a Director

3,691,108,817

99.81

7,128,176

0.19

3,698,236,993

62.89%

2,046,550

10

To re-elect Chris O'Shea as a Director

3,613,400,647

97.69

85,391,520

2.31

3,698,792,167

62.90%

1,733,460

11

To re-elect Scott Wheway as 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

15

Authority to 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

18

Authority to purchase own shares****

3,643,638,909

98.92

39,809,929

1.08

3,683,448,838

62.64%

16,773,894

19

Notice of general 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 614/81 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.

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
 
 
RAGZBLFFFELBBBE

Companies

Centrica (CNA)
UK 100

Latest directors dealings