REG - Centrica PLC - Result of AGM

CentricaAnnouncement

07/05/2026 12:15

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RNS Number : 4522D  Centrica PLC  07 May 2026

 
 
 
7 May 2026

Centrica plc

(the Company)

 

2026 Annual General Meeting - Poll Results

 

Centrica plc's 2026 Annual General Meeting (AGM) was held at The Parkgate
Hotel, Westgate Street, Cardiff CF10 1DA on Thursday, 7 May 2026 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   2,957,653,258  99.99  170,925      0.01   2,957,824,183     64.03%              4,073,876
             December 2025
 2.          To approve the Directors' Annual Remuneration Report for the year ended 31  2,597,298,146  87.72  363,503,712  12.28  2,960,801,858     64.10%              1,082,985
             December 2025
 3.          To approve the final                                                        2,936,003,046  99.15  25,107,907   0.85   2,961,110,953     64.10%              813,751

             cash dividend of 3.67 pence per ordinary share
 4.          To elect Frank Mastiaux as a Director                                       2,947,521,359  99.56  12,926,049   0.44   2,960,447,408     64.09%              1,440,726
 5.          To elect Alessandra Pasini as a Director                                    2,955,709,829  99.84  4,751,829    0.16   2,960,461,658     64.09%              1,426,476
 6.          To re-elect Philippe Boisseau as a Director                                 2,947,709,501  99.57  12,771,521   0.43   2,960,481,022     64.09%              1,407,112
 7.          To re-elect Nathan Bostock as a Director                                    2,888,901,674  97.58  71,564,657   2.42   2,960,466,331     64.09%              1,402,602
 8.          To re-elect Chanderpreet Duggal as a Director                               2,951,958,774  99.71  8,541,059    0.29   2,960,499,833     64.09%              1,389,801
 9.          To re-elect Jo Harlow as a Director                                         2,898,641,197  97.91  61,855,380   2.09   2,960,496,577     64.09%              1,383,876
 10.         To re-elect Kevin O'Byrne as a Director                                     2,692,446,224  90.95  268,054,695  9.05   2,960,500,919     64.09%              1,388,283
 11.         To re-elect Russell O'Brien as a Director                                   2,931,534,592  99.02  29,038,069   0.98   2,960,572,661     64.09%              1,319,341
 12.         To re-elect Chris O'Shea as a Director                                      2,938,285,110  99.24  22,600,240   0.76   2,960,885,350     64.10%              1,023,591
 13.         To re-elect Rt Hon. Amber Rudd as a Director                                2,875,777,089  97.13  84,854,943   2.87   2,960,632,032     64.09%              1,258,411
 14.         To re-elect Sue Whalley as a Director                                       2,790,504,890  94.25  170,188,583  5.75   2,960,693,473     64.09%              1,171,467
 15.         To re-appoint Deloitte LLP as Auditors of Centrica plc                      2,959,824,761  99.97  1,035,157    0.03   2,960,859,918     64.10%              1,044,001
 16.         To authorise the Audit and Risk                                             2,960,167,744  99.97  745,421      0.03   2,960,913,165     64.10%              986,333

             Committee to determine the

             Auditors' remuneration
 17.         Authority for political donations and                                       2,873,731,481  97.56  71,925,752   2.44   2,945,657,233     63.77%              16,251,521

             political expenditure in the UK
 18.         Authority to allot shares                                                   2,688,864,813  90.82  271,840,192  9.18   2,960,705,005     64.09%              1,199,299
 19.         Authority to disapply pre-emption rights****                                2,754,142,394  93.03  206,368,259  6.97   2,960,510,653     64.09%              1,387,191
 20.         Additional authority to disapply pre-emption rights****                     2,668,413,811  90.13  292,105,608  9.87   2,960,519,419     64.09%              1,335,805
 21.         Authority to purchase own shares****                                        2,955,274,130  99.85  4,325,271    0.15   2,959,599,401     64.07%              2,301,068
 22.         Adoption of new Articles of Association****                                 2,957,980,972  99.92  2,502,210    0.08   2,960,483,182     64.09%              1,404,199
 23.         Notice of general meetings****                                              2,772,136,589  93.63  188,730,602  6.37   2,960,867,191     64.10%              1,030,753

 

Notes to the disclosure:

*         Includes discretionary votes received

**       The total number of ordinary shares of of 6 (14)/(81) pence in
issue was 4,619,335,114 (excluding treasury shares) as at close of business on
5 May 2026. 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
(https://www.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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

Raj Roy

Group General Counsel and Company Secretary, Centrica plc

 

 

 

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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