Annual Information Update

Annual Information Update

Centrica PLC

Centrica plc

12 April 2012

Annual Information Update

In accordance with the Prospectus Rule 5.2, the following information and documents were published, or made available to the public by Centrica plc, over the 12 months from 12 April 2011 to and including 11 April 2012 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.

1) Announcements made via a Regulatory Information Service:

Date	Â	Announcement	Â	RIS
12/04/2011		Annual Information Update		BZN
03/05/2011		Total Voting Rights		BZN
05/05/2011		Director/PDMR Shareholding		BZN
09/05/2011		Interim Management Statement		BZN
09/05/2011		Result of AGM		BZN
10/05/2011		Director Declaration		BZN
12/05/2011		Holding(s) in Company		BZN
16/05/2011		Acquisition		BZN
17/05/2011		Director/PDMR Shareholding		BZN
01/06/2011		Total Voting Rights		BZN
03/06/2011		Director/PDMR Shareholding		BZN
06/06/2011		Blocklisting Interim Review		BZN
16/06/2011		Director/PDMR Shareholding		BZN
28/06/2011		Statement re Direct Energy Investor Day and Pre-Close Trading Statement		BZN
01/07/2011		Total Voting Rights		BZN
05/07/2011		Director/PDMR Shareholding		BZN
08/07/2011		British Gas Gives Customers Three Clear Ways to Beat Rising Energy Prices Announced Today		BZN
28/07/2011		Half-yearly Report		BZN
28/07/2011		Board Composition		BZN
01/08/2011		Total Voting Rights		BZN
02/08/2011		Director/PDMR Shareholding		BZN
01/09/2011		Total Voting Rights		BZN
02/09/2011		Director/PDMR Shareholding		BZN
07/09/2011		Statement re British Gas Investor Day		BZN
07/09/2011		Director/PDMR Shareholding		BZN
23/09/2011		Acquisition		BZN
27/09/2011		Publication of Base Prospectus		RNS
27/09/2011		Disposal of Barrow offshore wind farm transmission assets		BZN
03/10/2011		Total Voting Rights		BZN
04/10/2011		Director/PDMR Shareholding		BZN
07/10/2011		Directorate Change		BZN
11/10/2011		Blocklisting application		BZN
31/10/2011		Blocklisting Interim Review		BZN
01/11/2011		Total Voting Rights		BZN
03/11/2011		Director/PDMR Shareholding		BZN
11/11/2011		Centrica Acquires Home Energy Protection Plan Business in North America		BZN
17/11/2011		Interim Management Statement		BZN
17/11/2011		Directorate Change		BZN
18/11/2011		Director/PDMR Shareholding		BZN
21/11/2011		Acquisition		BZN
01/12/2011		Centrica Energy Investor Day		BZN
01/12/2011		Total Voting Rights		BZN
02/12/2011		Publication of Supplementary Prospectus		RNS
02/12/2011		Director/PDMR Shareholding		BZN
05/12/2011		Memorandum of Understanding		BZN
09/12/2011		Centrica to acquire Carrot Creek Canadian Gas Assets		BZN
15/12/2011		Acquisition		BZN
03/01/2012		Total Voting Rights		BZN
03/01/2012		Centrica Acquires North American Natural Gas Retail Business		BZN
04/01/2012		Director/PDMR Shareholding		BZN
12/01/2012		British Gas Pricing Announcement		BZN
30/01/2012		Acquisition		BZN
31/01/2012		Publication of Final Terms		RNS
06/02/2012		Total Voting Rights – Replacement		BZN
06/02/2012		Director/PDMR Shareholding – Replacement		BZN
10/02/2012		Holding(s) in Company		BZN
20/02/2012		Publication of Final Terms		RNS
22/02/2012		Acquisition		BZN
23/02/2012		Final Results		BZN
24/02/2012		Publication of a Supplement to the Base Prospectus		RNS
01/03/2012		Total Voting Rights		BZN
02/03/2012		Director/PDMR Shareholding		BZN
08/03/2012		Director/PDMR Shareholding		BZN
09/03/2012		Additional Listing		BZN
09/03/2012		Publication of Prospectus		RNS
21/03/2012		Centrica and DONG Energy establish joint venture to co-develop Round 3 Irish Sea wind farm zone		BZN
30/03/2012		Annual Financial Report		BZN
02/04/2012		Total Voting Rights		BZN
02/04/2012		Publication of a Supplement to the Base Prospectus		RNS
03/04/2012		Director/PDMR Shareholding		BZN
04/04/2012		Publication of Drawdown Prospectus		RNS
10/04/2012		Director/PDMR Shareholding		BZN

‘BZN’ refers to announcements released through Business Wire and ‘RNS’ refers to announcements released through RNS.

Copies of Announcements made via a Regulatory Information Service can be downloaded from the London Stock Exchange website at www.londonstockexchange.com or from the Company’s website at www.centrica.com.

2) Information filed at Companies House

The Company filed the following documents at Companies House on or around the dates indicated:

Date	Â		Â	Document
20/04/2011		SH01		Statement of Capital
17/05/2011		AA		Group of Companies’ Accounts made up to 31/12/10
19/05/2011		RES 09		Special Resolution passed at the Company’s Annual General Meeting, held on 09/05/11 – Authority to purchase own shares
19/05/2011		RES 10		Special Resolution passed at the Company’s Annual General Meeting, held on 09/05/11 – Authority to disapply pre-emption rights
19/05/2011		RES 13		Special Resolution passed at the Company’s Annual General Meeting, held on 09/05/11 – Notice of general meetings
27/06/2011		CH01		Director’s Change of Particulars – Helen Alexander
13/09/2011		SH01		Statement of Capital
21/11/2011		CH01		Director’s Change of Particulars – Margherita Della Valle
08/12/2011		AD02		SAIL Address Change
03/01/2012		TM01		Director Resignation – Helen Alexander
09/01/2012		AP01		Director Appointment – Lesley Knox
23/02/2012		SH01		Statement of Capital
01/03/2012		AR01		Annual Return

Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through Companies House Direct at www.direct.companieshouse.gov.uk.

3) Information sent to the UK Listing Authority

The Company submitted copies of the following documents to the UK Listing Authority on or around the dates indicated:

Date	Â	Document
27/09/2011		Publication of Base Prospectus
02/12/2011		Publication of Supplementary Prospectus
31/01/2012		Publication of Final Terms
20/02/2012		Publication of Final Terms
24/02/2012		Publication of a Supplement to the Base Prospectus
09/03/2012		Publication of Prospectus
30/03/2012		Notice of Annual General Meeting
30/03/2012		Annual Report & Accounts 2011
30/03/2012		Annual Review and Summary Financial Statements 2011
02/04/2012		Publication of a Supplement to the Base Prospectus
04/04/2012		Publication of Drawdown Prospectus

The above documents are available for inspection at the National Storage Mechanism via their website www.hemscott.com/nsm.do:

4) Information provided to shareholders

The Company provided the following information to shareholders on or around the dates indicated:

Date	Â	Document
30/03/2012		Notice of Annual General Meeting
30/03/2012		Annual Report & Accounts 2011
30/03/2012		Annual Review and Summary Financial Statements 2011

Copies of the above documents may be obtained from the Company Secretary at the Company’s registered office, Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD or the Company’s website at www.centrica.com.

Further enquiries:
Nicola Carroll
Deputy Company Secretary
01753 494009