TIDMCNA
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 Withheld***
Capital**
To receive the
Company's
Annual Report
and Accounts
for the year
ended 31
1 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
---------------- -------------- ------ ------------ ----- ----------------- ----------------- ------------
To elect Carol
Arrowsmith as a
4 Director 3,691,909,280 99.83 6,345,790 0.17 3,698,255,070 62.89% 2,064,292
---------------- -------------- ------ ------------ ----- ----------------- ----------------- ------------
To elect Kate
Ringrose as a
5 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
---------------- -------------- ------ ------------ ----- ----------------- ----------------- ------------
To re-elect Pam
Kaur as a
7 Director 3,691,270,194 99.81 6,965,904 0.19 3,698,236,098 62.89% 2,049,643
---------------- -------------- ------ ------------ ----- ----------------- ----------------- ------------
To re-elect
Heidi Mottram
8 as a Director 3,502,350,145 94.70 195,905,077 5.30 3,698,255,222 62.89% 2,030,855
---------------- -------------- ------ ------------ ----- ----------------- ----------------- ------------
To re-elect
Kevin O'Byrne
9 as a Director 3,691,108,817 99.81 7,128,176 0.19 3,698,236,993 62.89% 2,046,550
---------------- -------------- ------ ------------ ----- ----------------- ----------------- ------------
To re-elect
Chris O'Shea as
10 a Director 3,613,400,647 97.69 85,391,520 2.31 3,698,792,167 62.90% 1,733,460
---------------- -------------- ------ ------------ ----- ----------------- ----------------- ------------
To re-elect
Scott Wheway as
11 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
---------------- -------------- ------ ------------ ----- ----------------- ----------------- ------------
Authority to
15 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
---------------- -------------- ------ ------------ ----- ----------------- ----------------- ------------
Authority to
purchase own
18 shares**** 3,643,638,909 98.92 39,809,929 1.08 3,683,448,838 62.64% 16,773,894
---------------- -------------- ------ ------------ ----- ----------------- ----------------- ------------
Notice of
general
19 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 6(14/81) 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
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