Centrica PLC Result of AGM
June 05 2024 - 9:30AM
RNS Regulatory News
RNS Number : 2706R
Centrica PLC
05 June 2024
5 June 2024
Centrica
plc
(the
Company)
2024
Annual General Meeting - Poll Results
Centrica plc's 2024 Annual General
Meeting (AGM) was held at Hilton Glasgow, 1 William Street, Glasgow
G3 8HT on Wednesday, 5 June 2024 at 10.30am. 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 2023
|
3,359,153,645
|
99.42
|
19,473,124
|
0.58
|
3,378,626,769
|
63.71%
|
3,356,135
|
2
|
To
approve the Directors' Annual Remuneration Report for the year
ended 31 December 2023
|
3,044,479,915
|
90.08
|
335,135,590
|
9.92
|
3,379,615,505
|
63.73%
|
1,757,494
|
3
|
To
approve the final
cash
dividend of 2.67 pence per ordinary share
|
3,373,664,131
|
99.79
|
7,042,251
|
0.21
|
3,380,706,382
|
63.75%
|
1,306,375
|
4
|
To
elect Philippe Boisseau as a Director
|
3,336,376,528
|
98.72
|
43,256,140
|
1.28
|
3,379,632,668
|
63.73%
|
2,268,515
|
5
|
To
elect Jo Harlow as a Director
|
3,378,272,046
|
99.96
|
1,399,683
|
0.04
|
3,379,671,729
|
63.73%
|
2,226,339
|
6
|
To
elect Sue Whalley as a Director
|
3,360,743,220
|
99.93
|
2,434,067
|
0.07
|
3,363,177,287
|
63.42%
|
18,723,288
|
7
|
To
re-elect Carol Arrowsmith as a Director
|
3,280,506,748
|
97.06
|
99,390,175
|
2.94
|
3,379,896,923
|
63.73%
|
2,048,031
|
8
|
To
re-elect Nathan Bostock as a Director
|
3,281,528,611
|
97.09
|
98,290,841
|
2.91
|
3,379,819,452
|
63.73%
|
2,092,935
|
9
|
To
re-elect Chanderpreet Duggal as a Director
|
3,319,142,583
|
98.21
|
60,656,466
|
1.79
|
3,379,799,049
|
63.73%
|
2,146,142
|
10
|
To
re-elect Heidi Mottram as a Director
|
3,255,088,424
|
96.30
|
124,967,213
|
3.70
|
3,380,055,637
|
63.74%
|
1,890,554
|
11
|
To
re-elect Russell O'Brien as a Director
|
3,364,422,460
|
99.54
|
15,438,982
|
0.46
|
3,379,861,442
|
63.73%
|
2,092,617
|
12
|
To
re-elect Kevin O'Byrne as a Director
|
3,323,705,262
|
98.34
|
56,251,446
|
1.66
|
3,379,956,708
|
63.74%
|
1,974,796
|
13
|
To
re-elect Chris O'Shea as a Director
|
3,378,276,087
|
99.94
|
1,870,426
|
0.06
|
3,380,146,513
|
63.74%
|
1,819,139
|
14
|
To
re-elect Rt Hon. Amber Rudd as a Director
|
3,257,089,099
|
96.36
|
123,071,350
|
3.64
|
3,380,160,449
|
63.74%
|
1,791,848
|
15
|
To
re-elect Scott Wheway as a Director
|
3,187,639,992
|
94.31
|
192,238,146
|
5.69
|
3,379,878,138
|
63.73%
|
2,030,772
|
16
|
To
re-appoint Deloitte LLP as the Company's Auditors
|
3,362,189,543
|
99.95
|
1,590,832
|
0.05
|
3,363,780,375
|
63.43%
|
18,083,575
|
17
|
To
authorise the Directors to determine the
Auditors'
remuneration
|
3,379,168,527
|
99.96
|
1,197,389
|
0.04
|
3,380,365,916
|
63.74%
|
1,604,445
|
18
|
Authority for political donations and political expenditure in
the UK
|
3,339,759,478
|
99.23
|
25,940,735
|
0.77
|
3,365,700,213
|
63.47%
|
16,310,182
|
19
|
Authority to allot shares
|
3,192,359,781
|
94.44
|
188,032,313
|
5.56
|
3,380,392,094
|
63.74%
|
1,620,305
|
20
|
Authority to disapply pre-emption rights****
|
3,237,703,495
|
95.80
|
142,039,310
|
4.20
|
3,379,742,805
|
63.73%
|
2,173,199
|
21
|
Additional authority to disapply pre-emption
rights****
|
3,130,321,767
|
92.81
|
242,620,679
|
7.19
|
3,372,942,446
|
63.60%
|
8,974,103
|
22
|
Authority to purchase own shares****
|
3,358,314,126
|
99.42
|
19,605,796
|
0.58
|
3,377,919,922
|
63.70%
|
4,045,249
|
23
|
Notice of general meetings****
|
3,178,452,485
|
94.03
|
201,935,078
|
5.97
|
3,380,387,563
|
63.74%
|
1,498,042
|
Notes to the disclosure:
* Includes
discretionary votes received
** The total number of ordinary shares of of 614/81 pence in issue was 5,303,114,900
(excluding treasury shares) as at close of business on 03 June
2024. 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 Rules,
copies of the resolutions passed as special business and the new
Articles of Association will be 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
Lindsay Hegarty
Deputy 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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