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Centrica PLC (CNA)

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Monday 13 May, 2019

Centrica PLC

Result of AGM

RNS Number : 8568Y
Centrica PLC
13 May 2019
 

                                                                                                                                                                                                                                       

13 May 2019

Centrica plc ('the Company')

 

2019 Annual General Meeting - Poll Results

 

Centrica plc's 2019 Annual General Meeting ('AGM') was held at the QEII Centre, Westminster, London on Monday 13 May 2019 at 11.00 am. 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 Report and Accounts

3,386,425,622

94.05

214,302,990

5.95

3,600,728,612

63.01%

5,954,003

2

To approve the Directors' Annual Remuneration Report

3,048,524,287

85.27

526,724,546

14.73

3,575,248,833

62.56%

31,937,839

3

To declare a final dividend

3,587,539,767

99.54

16,628,392

0.46

3,604,168,159

63.07%

2,556,904

4

To elect Charles Berry

3,405,525,095

94.53

196,898,319

5.47

3,602,423,414

63.04%

4,183,791

5

To elect Richard Hookway

3,571,839,127

99.15

30,788,996

0.85

3,602,628,123

63.04%

4,033,557

6

To elect Pam Kaur

3,598,869,850

99.90

3,730,419

0.10

3,602,600,269

63.04%

4,066,343

7

To elect Kevin O'Byrne

3,578,662,531

99.34

23,769,367

0.66

3,602,431,898

63.04%

4,222,975

8

To elect Chris O'Shea

3,569,387,441

99.08

33,274,042

0.92

3,602,661,483

63.04%

4,007,254

9

To elect Sarwjit Sambhi

3,571,270,778

99.13

31,306,804

0.87

3,602,577,582

63.04%

4,098,737

10

To re-elect Iain Conn

3,582,461,397

99.41

21,145,954

0.59

3,603,607,351

63.06%

3,470,166

11

To re-elect Joan Gillman

3,573,866,038

99.20

28,724,084

0.80

3,602,590,122

63.04%

4,089,224

12

To re-elect Stephen Hester

3,564,772,677

98.95

37,917,888

1.05

3,602,690,565

63.04%

3,973,743

13

To re-elect Carlos Pascual

3,473,080,092

96.41

129,499,967

3.59

3,602,580,059

63.04%

4,091,440

14

To re-elect Steve Pusey

3,561,700,966

98.87

40,843,114

1.13

3,602,544,080

63.04%

4,109,552

15

To re-elect Scott Wheway

3,359,164,644

93.24

243,395,468

6.76

3,602,560,112

63.04%

4,023,529

16

To re-appoint Deloitte LLP as Auditors of the Company

3,591,514,147

99.68

11,621,997

0.32

3,603,136,144

63.05%

3,532,917

17

To authorise the Directors to determine the Auditors' remuneration

3,600,051,224

99.91

3,310,092

0.09

3,603,361,316

63.06%

3,379,490

18

Authority for political donations and political expenditure in the European Union

3,248,442,209

90.63

335,910,318

9.37

3,584,352,527

62.72%

22,428,401

19

Authority to allot shares

3,345,017,674

92.84

258,119,608

7.16

3,603,137,282

63.05%

3,564,255

20

Authority to disapply pre-emption rights****

3,597,805,456

99.86

4,989,236

0.14

3,602,794,692

63.05%

3,871,180

21

Additional authority to disapply pre-emption rights****

3,421,510,328

94.97

181,184,317

5.03

3,602,694,645

63.04%

3,965,743

22

Authority to purchase own shares****

3,507,956,488

97.40

93,592,849

2.60

3,601,549,337

63.02%

5,152,988

23

Adoption of new Articles of Association****

3,579,790,518

99.89

4,064,382

0.11

3,583,854,900

62.71%

22,742,274

24

Notice of general meetings****

3,302,764,871

92.15

281,503,826

7.85

3,584,268,697

62.72%

22,372,298

 

Notes to the disclosure:

*         Includes discretionary votes received

**       The total number of ordinary shares of of 614/81 pence in issue, excluding shares held in treasury, was 5,714,606,194 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 

 

In accordance with Listing Rule 9.6.2, copies of the resolutions passed as special business have been submitted to the UK Listing Authority and will shortly be available for inspection at the National Storage Mechanism document viewing facility at: morningstar.co.uk/uk/NSM

 

 

Adam Westley

Head of Secretariat, Centrica plc

01753 494000

 

 

 

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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