TIDMCNA
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 Withheld***
Capital**
To receive the
Report and
1 Accounts 3,386,425,622 94.05 214,302,990 5.95 3,600,728,612 63.01% 5,954,003
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To approve the
Directors'
Annual
Remuneration
2 Report 3,048,524,287 85.27 526,724,546 14.73 3,575,248,833 62.56% 31,937,839
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To declare a
3 final dividend 3,587,539,767 99.54 16,628,392 0.46 3,604,168,159 63.07% 2,556,904
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To elect
4 Charles Berry 3,405,525,095 94.53 196,898,319 5.47 3,602,423,414 63.04% 4,183,791
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To elect
5 Richard Hookway 3,571,839,127 99.15 30,788,996 0.85 3,602,628,123 63.04% 4,033,557
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To elect Pam
6 Kaur 3,598,869,850 99.90 3,730,419 0.10 3,602,600,269 63.04% 4,066,343
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To elect Kevin
7 O'Byrne 3,578,662,531 99.34 23,769,367 0.66 3,602,431,898 63.04% 4,222,975
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To elect Chris
8 O'Shea 3,569,387,441 99.08 33,274,042 0.92 3,602,661,483 63.04% 4,007,254
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To elect
9 Sarwjit Sambhi 3,571,270,778 99.13 31,306,804 0.87 3,602,577,582 63.04% 4,098,737
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
10 Iain Conn 3,582,461,397 99.41 21,145,954 0.59 3,603,607,351 63.06% 3,470,166
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
11 Joan Gillman 3,573,866,038 99.20 28,724,084 0.80 3,602,590,122 63.04% 4,089,224
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
12 Stephen Hester 3,564,772,677 98.95 37,917,888 1.05 3,602,690,565 63.04% 3,973,743
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
13 Carlos Pascual 3,473,080,092 96.41 129,499,967 3.59 3,602,580,059 63.04% 4,091,440
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
14 Steve Pusey 3,561,700,966 98.87 40,843,114 1.13 3,602,544,080 63.04% 4,109,552
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
15 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
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
Authority to
19 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
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
Authority to
purchase own
22 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
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
Notice of
general
24 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 6(14/81) 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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGZXLFFKEFBBBF
(END) Dow Jones Newswires
May 13, 2019 10:30 ET (14:30 GMT)
Centrica (LSE:CNA)
Historical Stock Chart
From Mar 2024 to Apr 2024
Centrica (LSE:CNA)
Historical Stock Chart
From Apr 2023 to Apr 2024
