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Centrica PLC (CNA)

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Friday 22 May, 2020

Centrica PLC

Result of AGM

RNS Number : 7875N
Centrica PLC
22 May 2020
 

           

Centrica plc

(the Company)

 

2020 Annual General Meeting - Poll Results

 

Centrica plc's 2020 Annual General Meeting (AGM) was held at Centrica plc, Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD on Friday, 22 May 2020 at 9.00 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 2019

3,942,102,166

98.90

43,989,623

1.10

3,986,091,789

68.28%

5,235,254

2

To approve the Directors' Annual Remuneration Report for the

year ended 31 December 2019

3,802,215,278

98.66

51,694,947

1.34

3,853,910,225

66.01%

137,428,211

3

To elect Heidi Mottram as a Director

3,985,319,856

99.93

2,615,998

0.07

3,987,935,854

68.31%

3,365,404

4

To re-elect Joan Gillman as a Director

3,964,596,911

99.41

23,410,819

0.59

3,988,007,730

68.31%

3,312,342

5

To re-elect Stephen Hester as a Director

3,971,657,269

99.59

16,402,115

0.41

3,988,059,384

68.31%

3,269,912

6

To re-elect Richard Hookway as a Director

3,971,479,192

99.59

16,506,421

0.41

3,987,985,613

68.31%

3,334,829

7

To re-elect Pam Kaur as a Director

3,975,799,722

99.70

12,130,515

0.30

3,987,930,237

68.31%

3,403,648

8

To re-elect Kevin O'Byrne as a Director

3,973,337,382

99.63

14,705,301

0.37

3,988,042,683

68.31%

3,290,711

9

To re-elect Chris O'Shea as a Director

3,973,289,432

99.63

14,769,327

0.37

3,988,058,759

68.31%

3,266,986

10

To re-elect Sarwjit Sambhi as a Director

3,971,385,013

99.58

16,559,579

0.42

3,987,944,592

68.31%

3,389,557

11

To re-elect Scott Wheway as a Director

3,970,736,783

99.57

17,253,030

0.43

3,987,989,813

68.31%

3,326,735

12

To re-appoint Deloitte as the Company's

Auditors

3,984,981,834

99.92

3,090,247

0.08

3,988,072,081

68.31%

3,268,506

13

To authorise the Directors to determine the Auditors'

remuneration

3,985,024,452

99.92

3,043,210

0.08

3,988,067,662

68.31%

3,250,942

14

Authority for political donations and political expenditure in the EU

3,874,191,133

97.15

113,658,090

2.85

3,987,849,223

68.31%

3,492,840

15

Authority to allot shares

3,711,278,621

93.08

276,114,295

6.92

3,987,392,916

68.30%

3,910,787

16

Authority to disapply pre-emption rights****

3,984,375,917

99.92

3,238,081

0.08

3,987,613,998

68.30%

3,712,454

17

Additional authority to disapply pre-emption rights****

3,915,084,548

98.18

72,490,627

1.82

3,987,575,175

68.30%

3,730,824

18

Authority to purchase own shares****

3,906,275,866

97.97

80,742,494

2.03

3,987,018,360

68.29%

4,303,811

19

That a general meeting of the Company other than annual general meeting may be called on not less than 14 clear days' notice****

3,713,109,565

93.10

275,101,773

6.90

3,988,211,338

68.31%

3,083,498

 

Notes to the disclosure:

*  Includes discretionary votes received

**  The total number of ordinary shares of of 614/81 pence in issue, excluding shares held in treasury, was 5,837,974,772 . 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 UK Listing Authority 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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