REG - Centrica PLC - Notice of AGM

CentricaAnnouncement

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RNS Number : 8582Y  Centrica PLC  31 March 2026

31 March 2026
Centrica plc (the Company)
Notice of Annual General Meeting

 

Notice of Availability

Further to the digital release of the Company's 2025 Annual Report and
Accounts on 19 February 2026, the Company confirms that the Notice of Annual
General Meeting (AGM) will shortly be posted to shareholders who have elected
to receive hard copies. The Notice of AGM has also been made available to
shareholders today on the Company's website at centrica.com/agm26
(https://www.centrica.com/investors/shareholder-centre/agm-2026/) .

The 2025 Annual Report and Accounts continue to be available to view at
centrica.com/ar25 (https://www.centrica.com/ar25) .

 

In accordance with Listing Rule 6.4.1, 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 (NSM) 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 10.30 am on Thursday 7 May 2026 at The Parkgate
Hotel, Westgate Street, Cardiff CF10 1DA.

 

Shareholders will be able to attend and participate in the AGM in person or
remotely via a live webcast facility. Shareholders can exercise their votes by
submitting their Proxy Forms either electronically or by post. Full details
are 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

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

Media

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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