Centrica PLC — AGM Information 2013

May 14, 2013

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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:

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

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