REG - Centrica PLC - Notice of AGM

CentricaAnnouncement

25/04/2024 14:00

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RNS Number : 0796M  Centrica PLC  25 April 2024

25 April 2024

Centrica plc (the Company)
Notice of Annual General Meeting

 

Notice of Availability

Further to the digital release of the Company's 2023 Annual Report and
Accounts on 26 March 2024, the Company confirms that the Notice of Annual
General Meeting (AGM) and Proxy Form for the AGM (Proxy Form) are being posted
to shareholders today. The Notice of AGM has also been made available to
shareholders today on the Company's website at www.centrica.com/agm24
(http://www.centrica.com/agm24) .

The 2023 Annual Report and Accounts continues to be available to view at
www.centrica.com/ar23 (http://www.centrica.com/ar23) .

 

In accordance with Listing Rule 9.6.1, copies of the Notice of AGM and Proxy
Form have been submitted to the Financial Conduct Authority and will shortly
be available for inspection at the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Annual General Meeting Arrangements

 

The AGM will take place at 10.30am on Wednesday 5 June 2024 at Hilton Glasgow,
1 William Street, Glasgow G3 8HT.

 

Shareholders will be able to attend and participate in the AGM in person or
remotely via a live webcast facility that the Company will put in place. Full
details on how to participate are available in the Notice of AGM.

 

Shareholders can exercise their votes by submitting their Proxy Forms either
electronically or by post. Full details on how to do so are also available in
the Notice of AGM.

 

Shareholders intending to attend the AGM in person are encouraged to check
Centrica's website before finalising any travel arrangements for the latest
information and in case of any update or changes to the plans for the AGM.

 

ENDS

 

Enquiries:

Investors and Analysts

T: 01753 494900

E: ir@centrica.com (mailto:ir@centrica.com)

Media

T: 01784 843000

E: media@centrica.com (mailto:media@centrica.com)

 

 

 

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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