Result of AGM

Result of AGM

Centrica plc

ANNUAL GENERAL MEETING OF CENTRICA PLC – 2015 POLL RESULTS

The Centrica plc Annual General Meeting was held at ExCeL London at 2.00 pm on Monday, 27 April 2015. In line with recommended practice, a poll was conducted on each resolution at the meeting. Each resolution was passed and the results of the poll on each resolution are set out below:

Resolution			Â	For*	Â	%	Â	Against	Â	%	Â	Total votes cast	Â	% Issued Capital	Â	Withheld**
1	Â	To receive the Report and Accounts		3,389,592,338		99.99		487,087		0.01		3,390,079,425		68.15		12,707,500
2		To approve the Remuneration Policy		3,102,582,374		91.62		283,889,125		8.38		3,386,471,499		68.08		16,276,123
3		To approve the Directors’ Annual Remuneration Report		2,238,563,698		66.90		1,107,409,157		33.10		3,345,972,855		67.26		56,779,501
4		To declare a final dividend		3,382,252,514		99.76		8,158,668		0.24		3,390,411,182		68.16		12,365,549
5		To elect Iain Conn		3,386,976,342		99.94		2,097,953		0.06		3,389,074,295		68.13		13,600,176
6		To elect Carlos Pascual		3,386,209,478		99.92		2,712,145		0.08		3,388,921,623		68.13		13,760,456
7		To elect Steve Pusey		3,386,622,887		99.93		2,433,219		0.07		3,389,056,106		68.13		13,655,587
8		To re-elect Rick Haythornthwaite		3,364,090,215		99.26		25,120,125		0.74		3,389,210,340		68.13		13,506,599
9		To re-elect Margherita Della Valle		3,379,252,909		99.70		10,009,099		0.30		3,389,262,008		68.13		13,502,223
10		To re-elect Mark Hanafin		3,384,528,565		99.86		4,724,027		0.14		3,389,252,592		68.13		13,486,301
11		To re-elect Lesley Knox		3,326,986,477		98.16		62,285,304		1.84		3,389,271,781		68.13		13,463,433
12		To re-elect Mike Linn		3,335,427,116		99.34		21,993,491		0.66		3,357,420,607		67.49		45,313,733
13		To re-elect Ian Meakins		3,339,610,890		99.47		17,796,780		0.53		3,357,407,670		67.49		45,286,990
14		To re-appoint the Auditors		3,319,567,922		97.93		70,254,253		2.07		3,389,822,175		68.14		12,882,835
15		To authorise the Directors to determine the Auditors’ remuneration		3,367,504,817		99.37		21,506,249		0.63		3,389,011,066		68.13		13,736,132
16		Authority for political donations and political expenditure in the European Union		3,265,789,355		98.13		62,121,435		1.87		3,327,910,790		66.90		74,814,467
17		Authority to introduce a Scrip Dividend Programme		3,386,063,849		99.90		3,354,114		0.10		3,389,417,963		68.14		13,335,523
18		Authority to establish the Centrica Long-Term Incentive Plan		3,113,727,385		91.93		273,485,211		8.07		3,387,212,596		68.09		15,540,657
19		Authority to establish the Centrica On Track Incentive Plan		3,257,134,074		96.17		129,849,523		3.83		3,386,983,597		68.09		15,711,316
20		Authority to establish the Centrica Sharesave Scheme		3,351,523,268		98.88		37,936,860		1.12		3,389,460,128		68.14		13,287,147
21		Authority to allot shares		3,204,218,069		94.67		180,297,020		5.33		3,384,515,089		68.04		18,212,861
22		Authority to disapply pre-emption rights***		3,372,801,956		99.70		10,142,516		0.30		3,382,944,472		68.01		19,669,732
23		Authority to purchase own shares***		3,384,843,466		99.88		4,190,878		0.12		3,389,034,344		68.13		13,658,261
24		Notice of general meetings***		3,024,812,692		89.23		364,973,080		10.77		3,389,785,772		68.14		12,942,549

Notes to the disclosure:

* Includes discretionary votes received

** A ‘Vote withheld’ is not a vote in law and is not counted towards the proportion of votes ‘For’ or ‘Against‘ a resolution

*** Indicates a special resolution

This announcement will be available for viewing on the Company’s website, www.centrica.com

In accordance with the UK Listing Authority’s Listing Rule 9.6.2, copies of all the resolutions passed by Centrica plc shareholders, other than ordinary business have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM

Further enquiries:

Nicola Carroll

Head of Secretariat, Centrica plc