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Centrica plc (CNA)

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Tuesday 28 April, 2015

Centrica plc

Result of AGM

Result of AGM

Centrica plc

ANNUAL GENERAL MEETING OF CENTRICA PLC – 2015 POLL RESULTS

The Centrica plc Annual General Meeting was held at ExCeL London at 2.00 pm on Monday, 27 April 2015. 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 3,389,592,338 99.99 487,087 0.01 3,390,079,425 68.15 12,707,500
2 To approve the Remuneration Policy 3,102,582,374 91.62 283,889,125 8.38 3,386,471,499 68.08 16,276,123
3 To approve the Directors’ Annual Remuneration Report 2,238,563,698 66.90 1,107,409,157 33.10 3,345,972,855 67.26 56,779,501
4 To declare a final dividend 3,382,252,514 99.76 8,158,668 0.24 3,390,411,182 68.16 12,365,549
5 To elect Iain Conn 3,386,976,342 99.94 2,097,953 0.06 3,389,074,295 68.13 13,600,176
6 To elect Carlos Pascual 3,386,209,478 99.92 2,712,145 0.08 3,388,921,623 68.13 13,760,456
7 To elect Steve Pusey 3,386,622,887 99.93 2,433,219 0.07 3,389,056,106 68.13 13,655,587
8 To re-elect Rick Haythornthwaite 3,364,090,215 99.26 25,120,125 0.74 3,389,210,340 68.13 13,506,599
9 To re-elect Margherita Della Valle 3,379,252,909 99.70 10,009,099 0.30 3,389,262,008 68.13 13,502,223
10 To re-elect Mark Hanafin 3,384,528,565 99.86 4,724,027 0.14 3,389,252,592 68.13 13,486,301
11 To re-elect Lesley Knox 3,326,986,477 98.16 62,285,304 1.84 3,389,271,781 68.13 13,463,433
12 To re-elect Mike Linn 3,335,427,116 99.34 21,993,491 0.66 3,357,420,607 67.49 45,313,733
13 To re-elect Ian Meakins 3,339,610,890 99.47 17,796,780 0.53 3,357,407,670 67.49 45,286,990
14 To re-appoint the Auditors 3,319,567,922 97.93 70,254,253 2.07 3,389,822,175 68.14 12,882,835
15 To authorise the Directors to determine the Auditors’ remuneration 3,367,504,817 99.37 21,506,249 0.63 3,389,011,066 68.13 13,736,132
16 Authority for political donations and political expenditure in the European Union 3,265,789,355 98.13 62,121,435 1.87 3,327,910,790 66.90 74,814,467
17 Authority to introduce a Scrip Dividend Programme 3,386,063,849 99.90 3,354,114 0.10 3,389,417,963 68.14 13,335,523
18 Authority to establish the Centrica Long-Term Incentive Plan 3,113,727,385 91.93 273,485,211 8.07 3,387,212,596 68.09 15,540,657
19 Authority to establish the Centrica On Track Incentive Plan 3,257,134,074 96.17 129,849,523 3.83 3,386,983,597 68.09 15,711,316
20 Authority to establish the Centrica Sharesave Scheme 3,351,523,268 98.88 37,936,860 1.12 3,389,460,128 68.14 13,287,147
21 Authority to allot shares 3,204,218,069 94.67 180,297,020 5.33 3,384,515,089 68.04 18,212,861
22 Authority to disapply pre-emption rights*** 3,372,801,956 99.70 10,142,516 0.30 3,382,944,472 68.01 19,669,732
23 Authority to purchase own shares*** 3,384,843,466 99.88 4,190,878 0.12 3,389,034,344 68.13 13,658,261
24 Notice of general meetings*** 3,024,812,692 89.23 364,973,080 10.77 3,389,785,772 68.14 12,942,549

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 Secretariat, Centrica plc


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