CNA: Centrica plc: Result of AGM

  CNA: Centrica plc: Result of AGM

UK Regulatory Announcement

LONDON

13 May 2013

          ANNUAL GENERAL MEETING OF CENTRICA PLC – 2013 POLL RESULTS

The Centrica plc Annual General Meeting was held at The Queen Elizabeth II
Conference Centre at 2.00 pm on Monday, 13 May 2013. 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:

                                                                             Total votes       %
Resolution            For*            %       Against       %      cast            Issued    Withheld**
                                                                                               Capital
       To receive
1    the Report     3,361,192,693   99.88   4,183,377     0.12   3,365,376,070   64.87     11,877,697
       and Accounts
       To approve
2    the            3,106,096,662   93.17   227,719,213   6.83   3,333,815,875   64.26     43,387,372
       Remuneration
       Report
       To declare a
3    final          3,365,978,273   99.99   324,426       0.01   3,366,302,699   64.89     10,985,206
       dividend
       To
4    re-appoint     3,310,699,176   98.41   53,617,977    1.59   3,364,317,153   64.85     12,897,992
       Sir Roger
       Carr
       To
5    re-appoint     3,279,524,770   97.45   85,760,087    2.55   3,365,284,857   64.87     11,944,329
       Sam Laidlaw
       To
6    re-appoint     3,313,443,915   98.47   51,563,367    1.53   3,365,007,282   64.86     12,206,108
       Phil Bentley
       To
7    re-appoint     3,346,380,962   99.45   18,609,060    0.55   3,364,990,022   64.86     12,144,602
       Margherita
       Della Valle
       To
8    re-appoint     3,346,429,267   99.44   18,745,307    0.56   3,365,174,574   64.87     12,051,893
       Mary Francis
       To
9    re-appoint     3,316,312,561   98.55   48,814,180    1.45   3,365,126,741   64.86     12,078,515
       Mark Hanafin
       To
10   re-appoint     3,344,980,064   99.40   20,159,117    0.60   3,365,139,181   64.87     12,088,631
       Lesley Knox
       To
11   re-appoint     3,316,757,037   98.56   48,377,788    1.44   3,365,134,825   64.86     12,071,936
       Nick Luff
       To
12   re-appoint     3,346,901,858   99.46   18,099,967    0.54   3,365,001,825   64.86     12,188,741
       Ian Meakins
       To
13   re-appoint     3,315,784,856   98.54   49,222,501    1.46   3,365,007,357   64.86     12,123,726
       Paul Rayner
       To
14   re-appoint     3,316,453,575   98.55   48,650,437    1.45   3,365,104,012   64.86     11,990,188
       Chris Weston
       To
15   re-appoint     3,299,435,078   99.34   21,981,203    0.66   3,321,416,281   64.02     55,679,619
       the Auditors
       To authorise
       the
       Directors to
16   determine      3,350,922,795   99.83   5,751,673     0.17   3,356,674,468   64.70     20,483,000
       the
       Auditors’
       remuneration
       Authority
       for
       political
       donations
17   and            3,222,928,038   97.60   79,359,521    2.40   3,302,287,559   63.65     74,885,965
       political
       expenditure
       in the
       European
       Union
18   Authority to   3,129,416,669   93.60   213,920,517   6.40   3,343,337,186   64.44     33,803,973
       allot shares
       Authority to
19   disapply       3,329,512,620   99.61   12,927,802    0.39   3,342,440,422   64.43     34,629,456
       pre-emption
       rights***
       Authority to
20   purchase own   3,356,868,728   99.76   7,992,599     0.24   3,364,861,327   64.86     12,279,248
       shares ***
       Notice of
21   General        3,041,205,958   90.37   324,262,486   9.63   3,365,468,444   64.87     11,667,860
       Meetings***
                                                                                          

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:
Luke Thomas
Head of Governance, Centrica plc

Contact:

Centrica plc