TIDMCNA
RNS Number : 0275O
Centrica PLC
07 June 2022
Centrica plc
(the Company)
2022 Annual General Meeting - Poll Results
Centrica plc's 2022 Annual General Meeting (AGM) was held at
Leicester Marriott Hotel, Smith Way, Grove Park, Enderby,
Leicester, LE19 1SW on Tuesday, 7 June 2022 at 10.00am. 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
Company's
Annual Report
and Accounts
for the year
ended 31
1 December 2021 3,748,873,410 99.96 1,393,293 0.04 3,750,266,703 63.48% 3,224,475
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
2 To approve the
Directors'
Annual
Remuneration
Report for the
year ended 31
December 2021 3,628,823,825 96.71 123,420,614 3.29 3,752,244,439 63.52% 1,247,419
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
3 To approve the
Directors'
Remuneration
Policy 3,132,342,144 83.48 619,903,528 16.52 3,752,245,672 63.52% 1,275,033
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
4 To authorise
the Directors
to continue to
operate the
Centrica Share
Incentive Plan 3,733,854,529 99.50 18,741,666 0.50 3,752,596,195 63.52% 886,311
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
5 To renew the
Long Term
Incentive Plan
(LTIP) until
the tenth
anniversary of
the 2022 AGM 3,518,297,025 93.76 234,045,914 6.24 3,752,342,939 63.52% 1,101,800
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To elect Nathan
Bostock as a
6 Director 3,749,828,536 99.93 2,520,631 0.07 3,752,349,167 63.52% 1,131,003
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
7 To elect Rt
Hon. Amber Rudd
as a Director 3,747,707,860 99.87 5,001,627 0.13 3,752,709,487 63.52% 807,013
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
8 To re-elect
Carol
Arrowsmith as a
Director 3,504,924,474 93.41 247,439,397 6.59 3,752,363,871 63.52% 1,082,852
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
Heidi Mottram
9 as a Director 3,639,217,060 96.98 113,144,047 3.02 3,752,361,107 63.52% 1,086,606
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
Kevin O'Byrne
10 as a Director 3,639,392,012 96.99 112,958,976 3.01 3,752,350,988 63.52% 1,150,310
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
Chris O'Shea as
11 a Director 3,737,480,476 99.60 15,085,353 0.40 3,752,565,829 63.52% 954,718
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
Kate Ringrose
12 as a Director 3,695,971,007 98.49 56,625,668 1.51 3,752,596,675 63.52% 892,577
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
To re-elect
Scott Wheway as
13 a Director 3,492,352,013 93.07 260,080,108 6.93 3,752,432,121 63.52% 1,059,627
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
14 To re-appoint
Deloitte LLP as
the Company's
Auditors 3,736,483,998 99.93 2,489,075 0.07 3,738,973,073 63.29% 14,473,785
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
15 To authorise
the Directors
to determine
the Auditors'
remuneration 3,750,354,113 99.93 2,494,796 0.07 3,752,848,909 63.53% 592,023
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
16 Authority for
political
donations and
political
expenditure in
the UK 3,639,562,890 97.35 99,023,977 2.65 3,738,586,867 63.28% 14,856,336
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
17 To approve
Centrica plc's
Climate
Transition Plan 2,955,099,466 79.96 740,449,332 20.04 3,695,548,798 62.56% 57,872,166
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
Authority to
18 allot shares 3,571,390,056 95.17 181,157,294 4.83 3,752,547,350 63.52% 866,487
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
19 Authority to
disapply
pre-emption
rights**** 3,701,444,271 98.65 50,761,177 1.35 3,752,205,448 63.52% 1,203,282
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
20 Additional
authority to
disapply
pre-emption
rights**** 3,656,379,785 97.45 95,838,181 2.55 3,752,217,966 63.52% 1,231,774
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
Authority to
purchase own
21 shares**** 3,725,840,713 99.55 16,844,631 0.45 3,742,685,344 63.35% 10,778,430
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
Notice of
general
22 meetings**** 3,577,472,208 95.33 175,333,135 4.67 3,752,805,343 63.53% 634,817
---------------- -------------- ------ ------------ ------ ----------------- ---------------- ------------
Notes to the disclosure:
* Includes discretionary votes received
** The total number of ordinary shares of of 6(14/81) pence in
issue was 5,907,541,623 . 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
We note that Resolution 17, on approving our Climate Transition
Plan, was supported by the overwhelming majority of shareholders
(79.96%). However, we recognise that some shareholders (20.04%)
chose not to support this resolution.
Achieving Net Zero by 2045 and helping our customers achieve Net
Zero by 2050 is vitally important to us and we will continue to
engage with shareholders on our Climate Transition Plan so as to
ensure their views are fully understood. We will publish an update
on this engagement in accordance with the UK Corporate Governance
Code.
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 FCA and will
shortly be available for inspection at the National Storage
Mechanism document viewing facility at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
James Dickinson
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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